THE PERFECT SLEEP COMPANY LTD
RIVERSIDE HOUSE, RIVER LANE, SALTNEY CH4 8RQ- Active
- Private Limited Company
- Company No. 07307111
- Last Updated: 01 Mar 2024
Company Profile
THE PERFECT SLEEP COMPANY LTD was incorporated on Wednesday, July 7, 2010 as a Private Limited Company with registered address in SALTNEY. THE PERFECT SLEEP COMPANY LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 7 months and 15 days.
| Name | THE PERFECT SLEEP COMPANY LTD |
|---|---|
| Company number | 07307111 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE HOUSE RIVER LANE SALTNEY CH4 8RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrew Massey Mcclements Nationality: British |
Dates: Monday, February 13, 2023 - present
significant influence or control
|
| Mrs Jane Waugh Nationality: British |
Dates: Monday, February 13, 2023 - present
significant influence or control
|
| Fwg Sales Ltd River Lane, Saltney, CH4 8RQ |
Dates: Monday, February 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Croll Nationality: British |
Dates: Thursday, July 7, 2016 - Thursday, July 8, 2021
significant influence or control as firm
|
| Millbrook Industries Ltd Nutsey Lane, Calmore Industrial Park |
Dates: Thursday, July 7, 2016 - Monday, February 13, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against THE PERFECT SLEEP COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE PERFECT SLEEP COMPANY LTD | 07 Jul 2010 |