This company is commonly known as Perfect Bound Limited. The company was founded 24 years ago and was given the registration number 03977175. The firm's registered office is in MATLOCK. You can find them at 65 Bank Road, , Matlock, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | PERFECT BOUND LIMITED |
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Company Number | : | 03977175 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 2000 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 65 Bank Road, Matlock, England, DE4 3GL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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65, Bank Road, Matlock, England, DE4 3GL | Secretary | 19 April 2000 | Active |
65, Bank Road, Matlock, England, DE4 3GL | Director | 01 May 2022 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 19 April 2000 | Active |
65, Bank Road, Matlock, England, DE4 3GL | Director | 19 April 2000 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 19 April 2000 | Active |
Mrs Amanda Jane Newman | ||
Notified on | : | 01 May 2022 |
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Status | : | Active |
Date of birth | : | July 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 65, Bank Road, Matlock, England, DE4 3GL |
Nature of control | : |
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Mr Daniel Henry Newman | ||
Notified on | : | 19 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 65, Bank Road, Matlock, England, DE4 3GL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-08 | Officers | Appoint person director company with name date. | Download |
2022-06-08 | Officers | Termination director company with name termination date. | Download |
2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-29 | Address | Change registered office address company with date old address new address. | Download |
2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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