PERFECT PROGRAMMING UK LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EU

Company number 07347364
Status Active - Proposal to Strike off
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 6 . The most likely internet sites of PERFECT PROGRAMMING UK LIMITED are www.perfectprogramminguk.co.uk, and www.perfect-programming-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Programming Uk Limited is a Private Limited Company. The company registration number is 07347364. Perfect Programming Uk Limited has been working since 17 August 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Perfect Programming Uk Limited is 1 Mortimer Street Birkenhead Merseyside Ch41 5eu. . THOMPSON, Diana Marie is a Director of the company. THOMPSON, Mark David is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
THOMPSON, Diana Marie
Appointed Date: 17 August 2010
51 years old
Director
THOMPSON, Mark David
Appointed Date: 17 August 2010
54 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 17 August 2010
Appointed Date: 17 August 2010
73 years old

Persons With Significant Control

Mr Mark David Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Marie Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Christiansen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT PROGRAMMING UK LIMITED Events

21 Sep 2016
Confirmation statement made on 17 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 6
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
12 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 6
...
... and 10 more events
06 Dec 2010
Appointment of Mark David Thompson as a director
06 Dec 2010
Appointment of Diana Marie Thompson as a director
06 Dec 2010
Statement of capital following an allotment of shares on 17 August 2010
  • GBP 3
18 Aug 2010
Termination of appointment of Ela Shah as a director
17 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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