This company is commonly known as D. Perfect & Sons Limited. The company was founded 33 years ago and was given the registration number 02516125. The firm's registered office is in WEST THURROCK. You can find them at Robert House Robolite Works, Motherwell Way, West Thurrock, Essex. This company's SIC code is 49410 - Freight transport by road.
| Name | : | D. PERFECT & SONS LIMITED |
|---|---|---|
| Company Number | : | 02516125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Robert House Robolite Works, Motherwell Way, West Thurrock, Essex, England, RM20 3XD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Robert House, Robolite Works, Motherwell Way, West Thurrock, United Kingdom, RM20 3XD | Secretary | 30 June 2005 | Active |
| Robert House, Robolite Works, Motherwell Way, West Thurrock, United Kingdom, RM20 3XD | Director | 30 June 2005 | Active |
| 1 Fleming Gardens, Harold Wood, RM3 0WA | Secretary | - | Active |
| Hollytree Cottage, Clacton Rd Horsley Cross, Manningtree, CO112NR | Director | - | Active |
| Jenny Perfect | ||
| Notified on | : | 10 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Robert House, Robolite Works, West Thurrock, United Kingdom, RM20 3XD |
| Nature of control | : |
|
| David Robert James Perfect | ||
| Notified on | : | 04 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Robert House, Robolite Works, West Thurrock, United Kingdom, RM20 3XD |
| Nature of control | : |
|
| Mrs Helen Perfect | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bush, St. Marys Lane, Upminster, England, RM14 3PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-17 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2020-06-16 | Officers | Change person secretary company with change date. | Download |
| 2020-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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