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 - LEICESTER

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEKG LTD LEICESTER UNITED KINGDOM Active DORMANT 71111 - Architectural activities