PERFECT SERVE LIMITED

105 LOVE LANE, MITCHAM  CR4 3AW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12016894
  • Last Updated: 01 Oct 2022

Company Profile

PERFECT SERVE LIMITED was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in MITCHAM. PERFECT SERVE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 3 months and 28 days.

Name PERFECT SERVE LIMITED
Company number 12016894
Company type Private Limited Company
Incorporation date 24 May 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 105 LOVE LANE
MITCHAM
CR4 3AW
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 Harry Curtis Jones Nationality: British Dates: Friday, May 24, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Francois Ferguson Limited Love Lane Dates: Friday, May 24, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-571 days left)
Latest accounts 31 May 2021
Next confirmation statement due 21 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PERFECT SERVE LIMITED.

Previous Names

Name Change Date
PERFECT SERVE LIMITED 24 May 2019