PERFECTING SOLUTIONS LTD
PERFECTING SOLUTIONS LTD is an active private limited company, incorporated on 16 January 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on East Park Farm Drive, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PERFECTING SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04638629 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 66 EAST PARK FARM DRIVE |
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Address Line 2 | CHARVIL |
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Post Town | READING |
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County | BERKSHIRE |
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Postcode | RG10 9US |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
PERFECTING SOLUTIONS LTD
Directors
(The company's officers)
MR MARK DOUGLAS HYLAND
(~65 year old British national)
66 EAST PARK FARM DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9US, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2003
MRS SHARON ELIZABETH HYLAND
(~63 year old British national)
66 EAST PARK FARM DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9US, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2003
Shareholders
(Persons of Significant Control)
Mrs Sharon Elizabeth Hyland
(~63 year old British national)
66, East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mark Douglas Hyland
(~65 year old British national)
66, East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PERFECTING SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, RG10 9US.
Map of PERFECTING SOLUTIONS LTD at local scale
Map of PERFECTING SOLUTIONS LTD at district scale
More Companies in RG10 9US
Other companies with registered offices in RG10 9US:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)