D. PERFECT & SONS LIMITED
Active - Accounts Filed
General Information
NAME
D. PERFECT & SONS LIMITED
COMPANY NUMBER
02516125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
27/06/1990
(34 years and 5 months old)
WEBSITE
http://perfecttransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
27/06/1990
18/12/1991
ADRIAN BRUCE CARRIERS LIMITED
ESSEX
RM20 3XD
Robert House Robolite Works
Motherwell Way
West Thurrock
Essex RM20 3XD
RM20 3XD
Telephone: 890733
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Jenny Perfect (932780242) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D. PERFECT & SONS 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 D. PERFECT & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D. PERFECT & SONS 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 |
|---|---|---|---|---|
|
Director: 30/06/2005 - Present (19 years and 5 months) Secretary: 27/06/1992 - 29/07/2015 (23 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
30/06/2005 - Present (19 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
01/10/2024 - Present (2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/1992 - 30/06/2005 (13years) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 04/10/2024 | New Board Member Jenny Perfect (932780242) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | Change in Reg. Office |
| 14/03/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 21/04/2016 | Change in Reg. Office |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 01/07/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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