D. PERFECT & SONS LIMITED
ROBERT HOUSE ROBOLITE WORKS, MOTHERWELL WAY, WEST THURROCK RM20 3XD- Active
- Private Limited Company
- Company No. 02516125
- Last Updated: 01 Mar 2024
Company Profile
D. PERFECT & SONS LIMITED was incorporated on Wednesday, June 27, 1990 as a Private Limited Company with registered address in WEST THURROCK. D. PERFECT & SONS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 34 years 7 months and 26 days.
| Name | D. PERFECT & SONS LIMITED |
|---|---|
| Company number | 02516125 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROBERT HOUSE ROBOLITE WORKS MOTHERWELL WAY WEST THURROCK RM20 3XD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jenny Perfect Nationality: British |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Robert James Perfect Nationality: British |
Dates: Monday, November 4, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Helen Perfect Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 10, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| D. PERFECT & SONS LIMITED | 27 Jun 1990 |