PERFECTION CORPORATE SERVICES LIMITED

Profile PERFECTION CORPORATE SERVICES LIMITED

Actual on 01.12.2020
Company name
PERFECTION CORPORATE SERVICES LIMITED
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Company number
03230090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 July 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 26 July 2021 due by Monday, 09 August 2021

Last statement dated Sunday, 26 July 2020

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
BELFRY HOUSE, BELL LANE, HERTFORDSHIRE, HERTFORD, SG14 1BP
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PSC and Officers PERFECTION CORPORATE SERVICES LIMITED

Officers

(as of 19.09.2020)

MAY, Dawn
Status: Active
Appointed on: Sunday, 01 July 2007
Correspondence address: Paynes Lane, England, Essex, Nazeing, EN9 2EY, Langridge Barn
Nationality: British
Role: Secretary
MAY, Dawn
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: Bell Lane, United Kingdom, Hertfordshire, Hertford, SG14 1BP, Belfry House
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Friday, 26 July 1996
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Friday, 26 July 1996
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Corporate Nominee Secretary
MAY, Enrico Daniel
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Monday, 16 July 2018
Correspondence address: Paynes Lane, England, Essex, Nazeing, EN9 2EY, Langridge Barn
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Transport
Country of residence: England
HOWES, April
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Sunday, 01 July 2007
Correspondence address: 25 Briscoe Road, Hertfordshire, Hoddesdon, EN11 9DG
Role: Secretary
HOWES, Marlon
Status: Not active
Appointed on: Friday, 26 July 1996
Resigned on: Sunday, 01 July 2007
Correspondence address: 25 Briscoe Road, Hertfordshire, Hoddesdon, EN11 9DG
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Mrs Dawn May
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Nazeing, Langridge Barn
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Enrico Daniel May
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Nazeing, Langridge Barn
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent