THE PERFECT HAMPER CO. LIMITED
Non-Trading
General Information
NAME
THE PERFECT HAMPER CO. LIMITED
COMPANY NUMBER
00662696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/06/1960
(64 years and 5 months old)
WEBSITE
www.hamper.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/06/1960
26/03/1998
S. & T. W. RALPH LIMITED
MERSEYSIDE
CH41 7ED
Telephone: 01235833732
TPS: No
Valley Road
Birkenhead
Merseyside
CH41 7ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK GROUP UK LIMITED | Active - Accounts Filed | View Report |
| THE PERFECT HAMPER CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
Credit Risk Overview
Want to learn more about THE PERFECT HAMPER CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PERFECT HAMPER CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PERFECT HAMPER CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 156 Past: 13 |
View Report |
|
26/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 57 Past: 1 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 25/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2000 - Present (24 years and 2 months) Born in Nov 1939 |
Resigned | Director |
Current: 35 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Rob Harding (926989542) Appointed |
| 29/04/2024 | Talha Ahmed (930389423) has left the board |
| 08/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 06/02/2024 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (931889581) Appointed |
| 15/01/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | PARK GROUP SECRETARIES LTD (901145019) has left the board |
| 03/03/2023 | Guy Paul Cuthbert Parsons (913689193) has left the board |
| 01/03/2023 | New Board Member Talha Ahmed (930389423) Appointed |
| 16/01/2023 | New Board Member Julian Graham Coghlan (929235990) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | John Sullivan O'Doherty (924296030) has left the board |
| 05/10/2022 | New Board Member Guy Paul Cuthbert Parsons (913689193) Appointed |
| 14/08/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 19/02/2018 | John Sullivan O'Doherty (924297645) has left the board |
| 19/02/2018 | New Board Member John Sullivan O'Doherty (924296030) Appointed |
| 12/02/2018 | New Board Member John Sullivan O'Doherty (924297645) Appointed |
| 09/02/2018 | Christopher Houghton (909118436) has left the board |
| 16/01/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 10/06/2016 | Peter Robert Johnson (907228048) has left the board |
| 06/01/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 23/12/2013 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 28/11/2012 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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