PERFECTSHOT LIMITED - HALIFAX


Overview

PERFECTSHOT LIMITED is a Private Limited Company from HALIFAX and has the status: Dissolved - no longer trading.
PERFECTSHOT LIMITED was incorporated 22 years ago on 03/09/1997 and has the registered number: 03428031.

PERFECTSHOT LIMITED - HALIFAX

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O GOWER FURNITURE LTD
HALIFAX
WEST YORKSHIRE
HX2 9TN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/12/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JANE HARDCASTLE Dec 1965 British Director 2010-10-15 CURRENT
MRS NICOLA JANE HARDCASTLE Secretary 2010-10-15 CURRENT
MARTIN JAMES ELGOOD Oct 1967 British Director 1997-09-11 UNTIL 2002-06-01 RESIGNED
MR NICHOLAS GIOVANNI LEWIS FRIEND Apr 1956 British Director 2007-04-01 UNTIL 2010-09-30 RESIGNED
MARTIN JAMES ELGOOD Oct 1967 British Director 2006-01-16 UNTIL 2007-03-30 RESIGNED
ALAN WORMWELL Dec 1947 Director 2002-06-01 UNTIL 2003-12-01 RESIGNED
ROBERT GOMERSALL Apr 1945 British Director 1997-09-11 UNTIL 2002-06-01 RESIGNED
MR RICHARD HUGH REYNOLDS Jul 1955 British Director 2003-12-01 UNTIL 2006-01-16 RESIGNED
KEVIN OHLE Sep 1957 Irish Director 2002-06-01 UNTIL 2006-01-16 RESIGNED
MS RUTH MORAN Aug 1961 British Director 2006-01-16 UNTIL 2010-10-15 RESIGNED
ROBERT GOMERSALL Apr 1945 British Secretary 1997-09-11 UNTIL 2002-06-01 RESIGNED
KEVIN OHLE Sep 1957 Irish Secretary 2003-12-01 UNTIL 2004-08-01 RESIGNED
MS RUTH MORAN Aug 1961 British Secretary 2004-08-01 UNTIL 2010-10-15 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-03 UNTIL 1997-09-11 RESIGNED
ALAN WORMWELL Dec 1947 Secretary 2002-06-01 UNTIL 2003-12-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-09-03 UNTIL 1997-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charco Ninety-Nine Limited 2016-04-06 Halifax   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNET GROUP TRUSTEES LIMITED BUSINESS PARK DARLINGTON Active 32990 - Other manufacturing n.e.c.
EUROSTYLE FURNITURE LIMITED HALIFAX Dissolved... 99999 - Dormant Company
WOR LIMITED WEST YORKSHIRE Dissolved... 99999 - Dormant Company
GOWER FURNITURE LIMITED WEST YORKSHIRE Active FULL 31020 - Manufacture of kitchen furniture
GOWER WINDOWS LIMITED WEST YORKSHIRE Dissolved... 99999 - Dormant Company
BEVERLEY DOORS LIMITED HALIFAX Dissolved... 99999 - Dormant Company
ADDSPACE PRODUCTS LIMITED HALIFAX Dissolved... 99999 - Dormant Company
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CHARCO NINETY-NINE LIMITED WEST YORKS Active FULL 64202 - Activities of production holding companies
MAGNET LIMITED BUSINESS PARK DARLINGTON Active FULL 32990 - Other manufacturing n.e.c.
LARKFLAME LIMITED BUSINESS PARK DARLINGTON Dissolved... FULL 32990 - Other manufacturing n.e.c.
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CALVER MILL MANAGEMENT COMPANY LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GOWER GROUP LIMITED WEST YORKSHIRE Active FULL 64202 - Activities of production holding companies
NOBIA HOLDINGS UK LIMITED BUSINESS PARK DARLINGTON Active FULL 32990 - Other manufacturing n.e.c.
GOWER GARDEN FURNITURE LIMITED WEST YORKSHIRE Dissolved... 99999 - Dormant Company
ZUPPLYCHAIN LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
NOBIA UK TRUSTEES LIMITED DARLINGTON UNITED KINGDOM Active 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PERFECTSHOT LIMITED 2017-09-05 31-12-2016 £-468,000 equity
Abbreviated Company Accounts - PERFECTSHOT LIMITED 2016-06-02 31-12-2015 £-468,000 equity
Abbreviated Company Accounts - PERFECTSHOT LIMITED 2015-09-25 31-12-2014 £-468,000 equity

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CHARCO NINETY-NINE LIMITED WEST YORKS Active FULL 64202 - Activities of production holding companies
ALLIANCE OFFICE SYSTEMS LIMITED HALIFAX ENGLAND Active UNAUDITED ABRIDGED 31010 - Manufacture of office and shop furniture
M.A. ESTATES LIMITED HALIFAX ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
TUBULAR PRODUCTS (UK) LIMITED HALIFAX ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
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STAYWARM UK LIMITED HALIFAX Active DORMANT 99999 - Dormant Company
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THREESIXTY ENGINEERING LTD HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
HOLMFIELD MOT AND REPAIRS LTD HALIFAX UNITED KINGDOM Active 45200 - Maintenance and repair of motor vehicles