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PERFECT DRIVEWAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perfect Driveways Limited. The company was founded 23 years ago and was given the registration number 04016909. The firm's registered office is in DUDLEY. You can find them at Dominique House 1 Church Road, Netherton, Dudley, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PERFECT DRIVEWAYS LIMITED
Company Number:04016909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dominique House 1 Church Road, Netherton, Dudley, West Midlands, DY2 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Halesowen Road, Cradley Heath, England, B64 5LP

Secretary01 January 2001Active
152, Halesowen Road, Cradley Heath, England, B64 5LP

Director01 January 2001Active
152, Halesowen Road, Cradley Heath, England, B64 5LP

Director01 January 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary19 June 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director19 June 2000Active

People with Significant Control

Mr Mark Anthony Hawkins
Notified on:30 June 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:152, Halesowen Road, Cradley Heath, England, B64 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Leesa Jayne Marsons
Notified on:30 June 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:152, Halesowen Road, Cradley Heath, England, B64 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Change person secretary company with change date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type dormant.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-05-04Address

Change registered office address company with date old address new address.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-02Officers

Change person secretary company with change date.

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2022-11-02Address

Change registered office address company with date old address new address.

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2022-11-02Officers

Change person director company with change date.

Download
2022-11-02Officers

Change person director company with change date.

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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