PERFECT FLOW SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Perfect Flow Solutions Limited. The company was founded 13 years ago and was given the registration number 07809519. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63/63 The Avenue, Southampton, Hampshire. This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | PERFECT FLOW SOLUTIONS LIMITED |
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| Company Number | : | 07809519 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 October 2011 |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Stag Gates House, 63/63 The Avenue, Southampton, Hampshire, SO17 1XS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Ian Richard Gilson |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Address | : | Stag Gates House, 63/63 The Avenue, Southampton, SO17 1XS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Vikki Michelle Gilson |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Address | : | Stag Gates House, 63/63 The Avenue, Southampton, SO17 1XS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Perfect Holdings Limited |
| Notified on | : | 08 February 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Stag Gates House, 63/64 The Avenue, Southampton, England, SO17 1XS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Ian Richard Gilson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Address | : | Stag Gates House, 63/63 The Avenue, Southampton, SO17 1XS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Neil Leslie Alexander |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1966 |
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| Nationality | : | British |
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| Address | : | Stag Gates House, 63/63 The Avenue, Southampton, SO17 1XS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)