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PERFECT PERGOLAS LTD

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

This company is commonly known as Perfect Pergolas Ltd. The company was founded 14 years ago and was given the registration number 07246705. The firm's registered office is in CIRENCESTER. You can find them at Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PERFECT PERGOLAS LTD
Company Number:07246705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Meadow, 19 Ampney Crucis, Cirencester, United Kingdom, GL7 5EJ

Secretary07 May 2010Active
High Meadow, 19 Ampney Crucis, Cirencester, United Kingdom, GL7 5RZ

Director07 May 2010Active
Monk Bretton, Barnsley, Cirencester, Uk, GL7 5EJ

Director01 April 2011Active

People with Significant Control

Mr Adrian Charles Harben Valentine
Notified on:01 June 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Monk Bretton, Barnsley, Cirencester, United Kingdom, GL7 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Alice Valentine
Notified on:01 June 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:High Meadow, 19 Ampney Crucis, Cirencester, United Kingdom, GL7 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-16Officers

Change person secretary company with change date.

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2022-05-16Officers

Change person director company with change date.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-07-18Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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