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 - IPSWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANGLIAN CONVENIENCE STORES LIMITED IPSWICH Active FILING EXEMPTION SUBS 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PERFITT HOLDINGS LIMITED IPSWICH Dissolved... FILING EXEMPTION SUBS 64202 - Activities of production holding companies
A. SMITH & SONS (FUNERALS) LIMITED IPSWICH Dissolved... FILING EXEMPTION SUBS 96030 - Funeral and related activities
LOCAL CONVENIENCE STORES LIMITED IPSWICH Dissolved... FILING EXEMPTION SUBS 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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BEN'S LIMITED IPSWICH Dissolved... FILING EXEMPTION SUBS 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
THE SOURCE FOR CONSULTING LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SOURCE INFORMATION SERVICES LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIMPLY PRACTICAL LTD COLCHESTER Active DORMANT 70229 - Management consultancy activities other than financial management
EAST OF ENGLAND CO-OP TRAVEL LIMITED IPSWICH Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED IPSWICH UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ENCOMPASS EQUALITY LTD COLCHESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN CUSTOMER SOLUTIONS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANGLIAN CONVENIENCE STORES LIMITED IPSWICH Active FILING EXEMPTION SUBS 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CAMCAN LTD IPSWICH ENGLAND Active MICRO ENTITY 80200 - Security systems service activities
ECS CORPORATE HOLDINGS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ECS AUTOMOTIVE UK LIMITED IPSWICH ENGLAND Active DORMANT 99999 - Dormant Company
EAST OF ENGLAND CO-OP TRAVEL LIMITED IPSWICH Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
EAST OF ENGLAND CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED IPSWICH UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE ECS GROUP HOLDINGS LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.