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Perfect Structures Limited NORFOLK

Perfect Structures started in year 2003 as Private Limited Company with registration number 04777947. The Perfect Structures company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Norfolk at Summerhill House, 1 Sculthorpe. Postal code: NR21 9HA. Since Sunday 1st June 2003 Perfect Structures Limited is no longer carrying the name Perfect Stuctures.

Currently there are 4 directors in the the company, namely Louise H., Martin P. and Keith P. and others. In addition one secretary - Glen P. - is with the firm. As of 15 May 2024, there was 1 ex director - Martin P.. There were no ex secretaries.

Perfect Structures Limited Address / Contact

Office Address Summerhill House, 1 Sculthorpe
Office Address2 Road, Fakenham
Town Norfolk
Post code NR21 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04777947
Date of Incorporation Tue, 27th May 2003
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Louise H.

Position: Director

Appointed: 11 December 2018

Martin P.

Position: Director

Appointed: 18 November 2005

Glen P.

Position: Secretary

Appointed: 27 May 2003

Keith P.

Position: Director

Appointed: 27 May 2003

Glen P.

Position: Director

Appointed: 27 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2003

Resigned: 27 May 2003

Martin P.

Position: Director

Appointed: 27 May 2003

Resigned: 07 January 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 May 2003

Resigned: 27 May 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Glen P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Keith P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Glen P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Keith P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Martin P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Perfect Stuctures June 1, 2003

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 12th, June 2023 		Free Download (5 pages)

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