H.L.PERFITT LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
H.L.PERFITT LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
H.L.PERFITT LIMITED was incorporated 53 years ago on 25/05/1971 and has the registered number: 01012287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/10/2024.
H.L.PERFITT LIMITED was incorporated 53 years ago on 25/05/1971 and has the registered number: 01012287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/10/2024.
H.L.PERFITT LIMITED - IPSWICH
This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 1 | 28/01/2023 | 26/10/2024 |
Registered Office
WHERSTEAD PARK THE STREET
IPSWICH
SUFFOLK
IP9 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK HOYT MOXON | Aug 1966 | British | Director | 2024-05-16 | CURRENT |
MRS JOY BURNFORD | Dec 1975 | British | Director | 2024-05-16 | CURRENT |
MR JONATHAN RAYMOND CAREY | Secretary | 2020-03-28 | CURRENT | ||
ANDREW GEORGE RACKHAM | Oct 1966 | British | Director | 1998-06-16 UNTIL 2011-02-23 | RESIGNED |
MR CHRISTOPHER JAMES NEWBURY | Oct 1948 | British | Director | 2015-05-02 UNTIL 2021-05-13 | RESIGNED |
MR CLIVE EDWARD MANN | Apr 1951 | British | Director | 2015-05-02 UNTIL 2018-05-12 | RESIGNED |
MRS CAROLINE MARGARET LEY | Jun 1956 | British | Director | 2021-05-13 UNTIL 2024-05-16 | RESIGNED |
MR JOHN HAWKINS | May 1949 | British | Director | 2018-07-21 UNTIL 2024-05-16 | RESIGNED |
MR GRAHAM FREDERICK BOBER | Jul 1946 | British | Director | 2012-09-14 UNTIL 2015-05-02 | RESIGNED |
MR COLIN JOHN BARRETT | Jan 1948 | British | Director | 2012-09-14 UNTIL 2015-05-02 | RESIGNED |
DAVID GEORGE ROLPH | British | Secretary | 2000-10-02 UNTIL 2012-09-14 | RESIGNED | |
CYRIL JOHN GRACE | British | Secretary | RESIGNED | ||
MICHAEL FAULKNER | British | Secretary | 2012-09-14 UNTIL 2020-03-27 | RESIGNED | |
HAROLD WILLIAM GEORGE RACKHAM | Dec 1942 | English | Director | RESIGNED | |
MR KEITH WESLEY RACKHAM | Aug 1945 | English | Director | RESIGNED | |
RICHARD WILLIAM RACKHAM | Aug 1971 | British | Director | 1998-06-16 UNTIL 2012-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
East Of England Co-Operative Society Limited | 2022-04-01 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Perfitt Holdings Limited | 2016-04-06 - 2022-04-01 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |