PERFECT SURROUND LIMITED
35 BEDFORD GARDENS, LONDON W8 7EF- Active
- Private Limited Company
- Company No. 04559951
- Last Updated: 01 Mar 2024
Company Profile
PERFECT SURROUND LIMITED was incorporated on Friday, October 11, 2002 as a Private Limited Company with no registered address. PERFECT SURROUND LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 3 days.
| Name | PERFECT SURROUND LIMITED |
|---|---|
| Company number | 04559951 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Thomas James Carrick Allom Nationality: British |
Dates: Tuesday, October 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against PERFECT SURROUND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT SURROUND LIMITED | 11 Oct 2002 |
| TRANSPORT SERVICES MANAGEMENT LIMITED | 04 Nov 2004 |
| FLETCHER CARRICK LIMITED | 15 Aug 2016 |