This company is commonly known as Roy Perfect Limited. The company was founded 23 years ago and was given the registration number 04224553. The firm's registered office is in PENRITH. You can find them at Holmelands, Thiefside Calthwaite, Penrith, Cumbria. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.
Name | : | ROY PERFECT LIMITED |
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Company Number | : | 04224553 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 2001 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Holmelands, Thiefside Calthwaite, Penrith, Cumbria, CA11 9RN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Holmelands, Thiefside Calthwaite, Penrith, CA11 9RN | Secretary | 08 June 2001 | Active |
Holmelands, Thiefside Calthwaite, Penrith, CA11 9RN | Director | 08 June 2001 | Active |
Holmelands, Thiefside Calthwaite, Penrith, CA11 9RN | Director | 08 June 2001 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 29 May 2001 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 29 May 2001 | Active |
Mr Roy Mosley Perfect | ||
Notified on | : | 29 May 2017 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Address | : | Holmelands, Penrith, CA11 9RN |
Nature of control | : |
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Mrs Angela Mary Perfect | ||
Notified on | : | 29 May 2017 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Address | : | Holmelands, Penrith, CA11 9RN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-27 | Officers | Change person director company with change date. | Download |
2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-17 | Incorporation | Memorandum articles. | Download |
2015-09-03 | Change of constitution | Statement of companys objects. | Download |
2015-09-03 | Change of constitution | Notice restriction on company articles. | Download |
2015-09-03 | Resolution | Resolution. | Download |
2015-08-06 | Change of constitution | Notice restriction on company articles. | Download |
2015-08-06 | Change of constitution | Statement of companys objects. | Download |
2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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