Perfex (UK) Limited in Park Street Industrial Estate AYLESBURY

Perfex (UK) Limited AYLESBURY

Founded in 1989, Perfex (UK), classified under reg no. 02363579 is an active company. Currently registered at Unit 19 Ozier Way HP20 1EB, Aylesbury the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Ronald M., appointed on 5 October 2014. In addition, a secretary was appointed - Jill B., appointed on 14 November 2000. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Stephanie D. who worked with the the company until 26 February 1998.

Perfex (UK) Limited Address / Contact

Office Address	Unit 19 Ozier Way
Office Address2	Park Street Industrial Estate
Town	Aylesbury
Post code	HP20 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02363579
Date of Incorporation	Tue, 21st Mar 1989
Industry	Manufacture of imitation jewellery and related articles
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Ronald M.

Position: Director

Appointed: 05 October 2014

Jill B.

Position: Secretary

Appointed: 14 November 2000

Hans V.

Position: Director

Appointed: 26 February 1998

Resigned: 05 November 2014

Anthony D.

Position: Director

Appointed: 26 February 1998

Resigned: 22 December 2000

Goodwille Limited

Position: Corporate Secretary

Appointed: 26 February 1998

Resigned: 14 November 2000

Gcs Corporate Nominees Limited

Position: Corporate Director

Appointed: 26 February 1998

Resigned: 15 March 1999

Stephanie D.

Position: Secretary

Appointed: 21 March 1992

Resigned: 26 February 1998

Vicky D.

Position: Director

Appointed: 21 March 1992

Resigned: 26 February 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Ronald M. The abovementioned PSC has significiant influence or control over the company,.

Ronald M.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, February 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, March 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 28th, April 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, August 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 19th, January 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, March 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, March 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 26th, August 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 13th, September 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 28th, May 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 5th, June 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 25th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 5th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 5th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 25th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 25th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 30th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 30th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 3rd, October 2001	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 3rd, October 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 5th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 5th, February 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1998 filed on: 5th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 5th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 5th, April 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 5th, April 2000	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/04/98 filed on: 2nd, March 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/98 filed on: 2nd, March 1999	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 1997 filed on: 27th, February 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 27th, February 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 31st, January 1997	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 31st, January 1997	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 3rd, June 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 3rd, June 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 19th, April 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 19th, April 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1993 filed on: 8th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1993 filed on: 8th, March 1994	accounts
AA	Accounts for a small company made up to April 30, 1992 filed on: 15th, February 1993	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1992 filed on: 15th, February 1993	accounts
AA	Accounts for a small company made up to April 30, 1991 filed on: 19th, March 1992	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1991 filed on: 19th, March 1992	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 11th, October 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 11th, October 1990	accounts	Free Download

Perfex (UK) Limited AYLESBURY

Perfex (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ronald M.

Jill B.

Hans V.

Anthony D.

Goodwille Limited

Gcs Corporate Nominees Limited

Stephanie D.

Vicky D.

People with significant control

Company filings

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