This company is commonly known as Perfection Corporate Services Limited. The company was founded 27 years ago and was given the registration number 03230090. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Name | : | PERFECTION CORPORATE SERVICES LIMITED |
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Company Number | : | 03230090 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 July 1996 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Langridge Barn, Paynes Lane, Nazeing, England, EN9 2EY | Secretary | 01 July 2007 | Active |
Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP | Director | 16 July 2018 | Active |
25 Briscoe Road, Hoddesdon, EN11 9DG | Secretary | 26 July 1996 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 26 July 1996 | Active |
25 Briscoe Road, Hoddesdon, EN11 9DG | Director | 26 July 1996 | Active |
Langridge Barn, Paynes Lane, Nazeing, England, EN9 2EY | Director | 01 July 2007 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 26 July 1996 | Active |
Mr Enrico Daniel May | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Langridge Barn, Paynes Lane, Nazeing, England, EN9 2EY |
Nature of control | : |
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Mrs Dawn May | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Langridge Barn, Paynes Lane, Nazeing, England, EN9 2EY |
Nature of control | : |
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Date | Category | Description | |
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2023-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-08-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-28 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-11-13 | Officers | Appoint person director company with name date. | Download |
2018-11-13 | Officers | Termination director company with name termination date. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-31 | Officers | Change person director company with change date. | Download |
2015-07-30 | Officers | Change person secretary company with change date. | Download |
2015-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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