Company number 04638629
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 66 EAST PARK FARM DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9US
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 1,000
. The most likely internet sites of PERFECTING SOLUTIONS LTD are www.perfectingsolutions.co.uk, and www.perfecting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Reading West Rail Station is 4.8 miles; to Bracknell Rail Station is 7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfecting Solutions Ltd is a Private Limited Company.
The company registration number is 04638629. Perfecting Solutions Ltd has been working since 16 January 2003.
The present status of the company is Active. The registered address of Perfecting Solutions Ltd is 66 East Park Farm Drive Charvil Reading Berkshire Rg10 9us. . HYLAND, Sharon Elizabeth is a Secretary of the company. HYLAND, Mark Douglas is a Director of the company. The company operates in "Management consultancy activities other than financial management".
perfecting solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Douglas Hyland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Elizabeth Hyland
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERFECTING SOLUTIONS LTD Events
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
25 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 25 more events
16 Nov 2004
Full accounts made up to 31 March 2004
12 Jan 2004
Return made up to 16/01/04; full list of members
18 Mar 2003
Resolutions
-
RES13 ‐
Reg 64 & 89 table a 06/03/03
18 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
16 Jan 2003
Incorporation