PERFECT CIRCLE JV LTD - LEICESTER
Company Profile | Company Filings |
Overview
PERFECT CIRCLE JV LTD is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
PERFECT CIRCLE JV LTD was incorporated 7 years ago on 07/06/2016 and has the registered number: 10219126. The accounts status is FULL and accounts are next due on 30/06/2024.
PERFECT CIRCLE JV LTD was incorporated 7 years ago on 07/06/2016 and has the registered number: 10219126. The accounts status is FULL and accounts are next due on 30/06/2024.
PERFECT CIRCLE JV LTD - LEICESTER
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HALFORD HOUSE
LEICESTER
LE1 1HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD STEPHEN WHITEHEAD | Mar 1968 | British | Director | 2016-10-05 | CURRENT |
MR DAVID MARK STANIFORTH | Jun 1964 | British | Director | 2018-10-16 | CURRENT |
MR ALASTAIR JOHN HAMILTON | Jan 1966 | British | Director | 2016-06-07 | CURRENT |
MR STEVEN ALLAN GREEN | Jul 1963 | British | Director | 2021-01-29 | CURRENT |
MR DUNCAN COMRIE GREEN | Jul 1960 | British | Director | 2016-06-07 | CURRENT |
MR JONATHAN CARL ENEVER | Dec 1973 | British | Director | 2016-10-05 | CURRENT |
MS VICTORIA JANE BRAMBINI | Sep 1970 | British | Director | 2019-08-19 | CURRENT |
MR DAVE BENNETT | Oct 1966 | British | Director | 2016-10-05 UNTIL 2018-12-18 | RESIGNED |
MR DARREN PETER CROCKER | Jan 1973 | British | Director | 2016-10-05 UNTIL 2021-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gleeds Capital Limited | 2016-10-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aecom Limited | 2016-10-05 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pekg Ltd | 2016-10-05 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |