PERFITT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PERFITT HOLDINGS LIMITED
COMPANY NUMBER
03806203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
13/07/1999
(25 years and 5 months old)
WEBSITE
www.hlperfitt.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2021
ACCOUNTS MADE UP TO
23/01/2016
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP9 2BJ
Vinces Road
Diss
Norfolk
IP22 4YS
Telephone: 652211
Wherstead Park
The Street
Wherstead
Ipswich, Suffolk
IP9 2BJ
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 |
|---|---|---|
| EAST OF ENGLAND CO-OPERATIVE SOCIETY LIMITED | Active - Newly Incorporated | View Report |
| PERFITT HOLDINGS LIMITED | Company is dissolved | View Report |
| ANGLIA MEMORIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Caroline Margaret Ley (928368643) Appointed |
| 29/05/2024 | New Board Member Caroline Margaret Ley (928368643) Appointed |
| 23/05/2024 | New Board Member Caroline Margaret Ley (928368643) Appointed |
Credit Risk Overview
Want to learn more about PERFITT HOLDINGS 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 PERFITT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFITT HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1945 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST OF ENGLAND CO-OPERATIVE SOCIETY LIMITED | Active - Newly Incorporated | View Report |
| ANGLIAN CONVENIENCE STORES LIMITED | Active - Accounts Filed | View Report |
| LOCAL CONVENIENCE STORES LIMITED | Company is dissolved | View Report |
| ARDENCREST LIMITED | Active - Newly Incorporated | View Report |
| A. SMITH & SONS (FUNERALS) LIMITED | Company is dissolved | View Report |
| W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED | Company is dissolved | View Report |
| BEN''S LIMITED | Company is dissolved | View Report |
| COLCHESTER FUNERAL SERVICES LIMITED | Company is dissolved | View Report |
| EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| EAST OF ENGLAND CO-OP TRAVEL LIMITED | Active - Accounts Filed | View Report |
| EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED | Non-Trading | View Report |
| PERFITT HOLDINGS LIMITED | Company is dissolved | View Report |
| ANGLIA MEMORIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| H.L.PERFITT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Caroline Margaret Ley (928368643) Appointed |
| 29/05/2024 | New Board Member Caroline Margaret Ley (928368643) Appointed |
| 23/05/2024 | New Board Member Caroline Margaret Ley (928368643) Appointed |
| 06/02/2023 | New Board Member Caroline Margaret Ley (928368643) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Caroline Margaret Ley (928368643) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Company Secretary Jonathan Raymond Carey (926880293) Appointed |
| 10/04/2020 | Michael Faulkner (917243047) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member John Hawkins (924882599) Appointed |
| 22/05/2018 | Clive Edward Mann (919824818) has left the board |
| 30/07/2017 | New Annual Return filed |
| 28/07/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 09/06/2015 | Colin John Barrett (917121534) has left the board |
| 09/06/2015 | New Board Member Clive Edward Mann (919824818) Appointed |
| 09/06/2015 | New Board Member Christopher James Newbury (919824937) Appointed |
| 09/06/2015 | New Accounts filed |
| 09/06/2015 | Graham Frederick Bober (903475158) has left the board |
| 06/08/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 02/10/2012 | Change in Reg. Office |
| 02/10/2012 | New Company Secretary Michael Faulkner Appointed |
| 02/10/2012 | New Board Member Graham Frederick Bober Appointed |
| 02/10/2012 | New Board Member Colin John Barrett Appointed |
| 25/09/2012 | Richard William Rackham has left the board |
| 25/09/2012 | Keith Wesley Rackham has left the board |
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