Perkos Limited in BIRMINGHAM - B13 0AD

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Perkos Limited BIRMINGHAM

Perkos started in year 2007 as Private Limited Company with registration number 06429965. The Perkos company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Birmingham at 1 Millbrook Gardens. Postal code: B13 0AD. Since Wed, 1st Feb 2012 Perkos Limited is no longer carrying the name Aph (millbrook Gardens).

The firm has one director. Mark J., appointed on 17 October 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark J. who worked with the the firm until 30 November 2008.

Perkos Limited Address / Contact

Office Address	1 Millbrook Gardens
Town	Birmingham
Post code	B13 0AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06429965
Date of Incorporation	Fri, 16th Nov 2007
Industry	Development & sell real estate
Industry	Letting of own property
End of financial Year	28th February
Company age	17 years old
Account next due date	Wed, 31st Aug 2011 (4621 days after)
Account last made up date	Mon, 30th Nov 2009
Next confirmation statement due date	Thu, 1st Sep 2016 (2016-09-01)
Return last made up date	Thu, 18th Aug 2011

Company staff

Mark J.

Position: Director

Appointed: 17 October 2014

Mcgurran & Co

Position: Corporate Secretary

Appointed: 30 November 2008

Resigned: 18 May 2011

Mark J.

Position: Director

Appointed: 16 November 2007

Resigned: 15 September 2012

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2007

Resigned: 16 November 2007

Annabel J.

Position: Director

Appointed: 16 November 2007

Resigned: 15 September 2012

Mark J.

Position: Secretary

Appointed: 16 November 2007

Resigned: 30 November 2008

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 November 2007

Resigned: 16 November 2007

Company previous names

Aph (millbrook Gardens)	February 1, 2012
Aph Millbrook Gardens	February 14, 2011
Devco Number 4	February 11, 2011
Aph (millbrook Gardens)	February 1, 2011

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 29 Wimpole Street London W1G 8GP England on Wed, 13th Apr 2016 to 1 Millbrook Gardens Birmingham B13 0AD filed on: 13th, April 2016	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 29 Wimpole Street London W1G 8GP England on Wed, 13th Apr 2016 to 1 Millbrook Gardens Birmingham B13 0AD filed on: 13th, April 2016	address	Free Download (1 page)
AP01	On Fri, 17th Oct 2014 new director was appointed. filed on: 17th, October 2014	officers	Free Download (2 pages)
AD01	Change of registered address from 618 Warwick Road Solihull West Midlands B91 1AA United Kingdom on Wed, 15th Oct 2014 to 29 Wimpole Street London W1G 8GP filed on: 15th, October 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 15th Sep 2012 filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 15th Sep 2012 filed on: 15th, October 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 18th Jan 2013. Old Address: the Coach House Halstead Hall 1 Station Road Halstead Kent TN14 7DH United Kingdom filed on: 18th, January 2013	address	Free Download (1 page)
AD01	Company moved to new address on Wed, 12th Dec 2012. Old Address: Unit 4 Trillenium Gorsey Lane Coleshill West Midlands B46 1JU England filed on: 12th, December 2012	address	Free Download (1 page)
CERTNM	Company name changed aph (millbrook gardens) LIMITEDcertificate issued on 01/02/12 filed on: 1st, February 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Wed, 1st Feb 2012 to change company name	change of name
AR01	Annual return with complete list of members, drawn up to Thu, 18th Aug 2011 filed on: 11th, November 2011	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Nov 2011: 1000.00 GBP	capital
AA01	Extension of current accouting period to Tue, 28th Feb 2012 filed on: 15th, September 2011	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 18th May 2011 filed on: 18th, May 2011	officers	Free Download (1 page)
CERTNM	Company name changed aph millbrook gardens LIMITEDcertificate issued on 14/02/11 filed on: 14th, February 2011	change of name	Free Download (2 pages)
RES15	Resolution on Fri, 11th Feb 2011 to change company name	change of name
CONNOT	Notice of change of name filed on: 14th, February 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed devco number 4 LIMITEDcertificate issued on 11/02/11 filed on: 11th, February 2011	change of name	Free Download (3 pages)
RES15	Resolution on Thu, 10th Feb 2011 to change company name	change of name
NM01	Resolution to change company's name	change of name
CERTNM	Company name changed aph (millbrook gardens) LIMITEDcertificate issued on 01/02/11 filed on: 1st, February 2011	change of name	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 1st, February 2011	accounts	Free Download (9 pages)
CH04	Secretary's name changed on Wed, 18th Aug 2010 filed on: 24th, September 2010	officers	Free Download (2 pages)
AP04	On Fri, 24th Sep 2010, company appointed a new person to the position of a secretary filed on: 24th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Aug 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
CH01	On Wed, 18th Aug 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 7th Jun 2010. Old Address: the Coach House Station Road Halstead Sevenoaks Kent TN14 7DH filed on: 7th, June 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 24th, August 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 18th Aug 2009 with complete member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
287	Registered office changed on 22/04/2009 from the coach house station road halstead sevenoaks kent TN14 7DH united kingdom filed on: 22nd, April 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008	annual return	Free Download (4 pages)
288a	On Tue, 16th Dec 2008 Secretary appointed filed on: 16th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 16/12/2008 from the granary, fen hill court balsall street east balsall common CV7 7FR filed on: 16th, December 2008	address	Free Download (1 page)
288b	On Mon, 15th Dec 2008 Appointment terminated secretary filed on: 15th, December 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2008	resolution	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 6th, February 2008	mortgage	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, February 2008	resolution	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 6th, February 2008	mortgage	Free Download (8 pages)
88(2)R	Alloted 998 shares on Sun, 6th Jan 2008. Value of each share 1 £, total number of shares: 1000. filed on: 8th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Sun, 6th Jan 2008. Value of each share 1 £, total number of shares: 1000. filed on: 8th, January 2008	capital	Free Download (2 pages)
288a	On Wed, 19th Dec 2007 New secretary appointed;new director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288a	On Wed, 19th Dec 2007 New secretary appointed;new director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288a	On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288a	On Wed, 19th Dec 2007 New director appointed filed on: 19th, December 2007	officers	Free Download (2 pages)
288b	On Tue, 20th Nov 2007 Secretary resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On Tue, 20th Nov 2007 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On Tue, 20th Nov 2007 Secretary resigned filed on: 20th, November 2007	officers	Free Download (1 page)
288b	On Tue, 20th Nov 2007 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, November 2007	incorporation	Free Download (14 pages)

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