PERFECTLY GREEN LIMITED - HAILSHAM
Company Profile | Company Filings |
Overview
PERFECTLY GREEN LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
PERFECTLY GREEN LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06136680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PERFECTLY GREEN LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06136680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PERFECTLY GREEN LIMITED - HAILSHAM
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT M1, SWALLOWS BUSINESS PARK DIAMOND DRIVE
HAILSHAM
BN27 4EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD O'DRISCOLL | May 1967 | British | Director | 2017-04-24 | CURRENT |
STUART JOHN HEDGECOCK | Oct 1966 | British | Director | 2007-03-05 | CURRENT |
MR PETER HANDSCHUH | Jul 1965 | Danish | Director | 2015-01-01 UNTIL 2019-03-15 | RESIGNED |
MR SIMON FRANCIS ALLEN | Aug 1967 | British | Director | 2007-03-05 UNTIL 2022-01-26 | RESIGNED |
MRS HOLLY SOPHIA KENNEDY | Secretary | 2019-10-16 UNTIL 2022-01-26 | RESIGNED | ||
MRS JANE ANN GIBBS | Secretary | 2016-11-08 UNTIL 2019-10-16 | RESIGNED | ||
MR SIMON FRANCIS ALLEN | Aug 1967 | British | Secretary | 2007-03-05 UNTIL 2016-11-08 | RESIGNED |
MR COLIN PAUL PRIOR | Mar 1967 | British | Director | 2007-03-05 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perfectly Green Holdings Limited | 2022-01-26 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Simon Francis Allen | 2017-03-05 - 2022-01-26 | 8/1967 | Uckfield East Sussex | Voting rights 25 to 50 percent |
Mr Stuart John Hedgecock | 2017-03-05 - 2022-01-26 | 10/1966 | Uckfield East Sussex | Voting rights 25 to 50 percent |
Mr Peter Handschuh | 2017-03-05 - 2019-01-24 | 4/1965 | Uckfield East Sussex | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Perfectly Green Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-23 | 31-03-2023 | £64,798 Cash £718,465 equity |
Perfectly Green Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-17 | 31-03-2022 | £181,663 Cash £639,466 equity |
Perfectly Green Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-04 | 31-03-2021 | £795,122 Cash £517,464 equity |
Perfectly Green Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-03-2020 | £109,813 Cash £337,784 equity |
Perfectly Green Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £83,522 Cash £259,425 equity |