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 - HAILSHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALLENGE PACKAGING LIMITED HAILSHAM Active FULL 17219 - Manufacture of other paper and paperboard containers
CORRBOARD UK LIMITED SCUNTHORPE Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
BOXWISE PACKAGING SOLUTIONS LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
GRASSMATE LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PERFECTLY GREEN HOLDINGS LIMITED HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MARTLET GROUP LTD HAILSHAM ENGLAND Active FULL 46900 - Non-specialised wholesale trade
VACGEN UHV LIMITED HAILSHAM UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
MEDLOCK DRY CONSTRUCTION LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
MEDLOCK HOLDINGS LIMITED HAILSHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
IMAGE 1ST LIMITED HAILSHAM ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
MPLANT LIMITED HAILSHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RIDEBOSH LTD HAILSHAM ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
INGLIS HALL AND CO LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GRASSMATE LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing