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PERFECTION BODY REPAIRS LIMITED

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

This company is commonly known as Perfection Body Repairs Limited. The company was founded 23 years ago and was given the registration number 04140646. The firm's registered office is in BIRMINGHAM. You can find them at Alexander House, 60 - 61 Tenby Street North, Birmingham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PERFECTION BODY REPAIRS LIMITED
Company Number:04140646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Alexander House, 60 - 61 Tenby Street North, Birmingham, B1 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcc House, Warner Street, Digbeth, Birmingham, United Kingdom, B12 0JG

Secretary12 January 2001Active
Mcc House, Warner Street, Digbeth, Birmingham, United Kingdom, B12 0JG

Director12 January 2001Active
Mcc House, Warner Street, Digbeth, Birmingham, United Kingdom, B12 0JG

Director12 January 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary12 January 2001Active
121 Albert Road, Handsworth, Birmingham, B21 9LB

Director28 March 2003Active
121 Albert Road, Handsworth, Birmingham, B21 9LB

Director28 March 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director12 January 2001Active

People with Significant Control

Mrs Sandra Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Alexander House, 60 - 61 Tenby Street North, Birmingham, B1 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clayton Clarke
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Alexander House, 60 - 61 Tenby Street North, Birmingham, B1 3EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Officers

Change person secretary company with change date.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts amended with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-25Officers

Change person director company with change date.

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2017-01-12Officers

Change person director company with change date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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