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Perfecta Assets Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    North Northamptonshire
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Perfecta Assets Limited
  • Address
    ******************
  • SIC Codes
    77390
  • SIC Description
    Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • Company Number
    02450934
  • Listing UID
    35695
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Location
  • Iridium House, 4 Kings Ct, Kettering NN15 6WJ, UK

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Geolocation Details
  • Latitude
    52.374517
  • Longitude
    -0.71326
  • Easting
    487693.0
  • Northing
    275941.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU160924
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, January 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SHARP, Ian James
    Appointed On: June 23, 2014
    Occupation: N/A
    Role: secretary
    Address: C/O Azets, Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom
    BROWN, Andrew Peter
    Appointed On: September 19, 2012
    Occupation: N/A
    Role: director
    Address: C/O Azets, Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom
    BROWN, Christopher Rowan
    Appointed On: September 19, 2012
    Occupation: N/A
    Role: director
    Address: C/O Azets, Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom
    BROWN, David Timson
    Appointed On: September 19, 2012
    Occupation: N/A
    Role: director
    Address: C/O Azets, Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom
    BROWN, Elizabeth Jane
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: C/O Azets, Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom
    SHARP, Ian James
    Appointed On: June 1, 2013
    Occupation: N/A
    Role: director
    Address: Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom
    VANNI, Andrew Paolo
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom
    Resigned On: June 23, 2014
    BROWN, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom
    Resigned On: July 30, 2011
    BURN, John
    Appointed On: November 1, 1999
    Occupation: N/A
    Role: director
    Address: Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom
    Resigned On: September 10, 2012
    ELDRED, Alan Herbert
    Appointed On: August 1, 1998
    Occupation: N/A
    Role: director
    Address: 33 Chisenhale, Orton Waterville, Peterborough, PE2 5FP
    Resigned On: March 31, 2004
    HARRIS, John William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Blake Court, Kettering, Northamptonshire, NN15 5EU
    Resigned On: July 1, 1996
    HOWLETT, Richard Henry
    Appointed On: June 6, 1996
    Occupation: N/A
    Role: director
    Address: 26 College Street, Irthlingborough, Wellingborough, Northamptonshire, NN9 5TX
    Resigned On: March 31, 2008
    IDELL, John Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: York House Uppingham Road, Caldecott, Market Harborough, Leicestershire, LE16 8RX
    Resigned On: September 14, 1998
    JEFFERIS, John Anthony, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1 Chapel Lane, Rushton, Kettering, Northamptonshire, NN14 1RF
    Resigned On: December 31, 1999
    KING, Stuart Samuel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 190 Dunkirk Avenue, Desborough, Kettering, Northamptonshire, NN14 2PP
    Resigned On: October 31, 1999
    MILES, John David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 37 Browning Avenue, Kettering, Northamptonshire, NN16 8NP
    Resigned On: October 31, 2007
    ROBINSON, Martin Richard
    Appointed On: August 2, 2004
    Occupation: N/A
    Role: director
    Address: 4 Oathill Rise, Burton Latimer, Kettering, NN15 5YP
    Resigned On: July 20, 2006
    VANNI, Andrew Paolo
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom
    Resigned On: June 23, 2014
    WARD, Jeffrey Ian
    Appointed On: April 6, 1999
    Occupation: N/A
    Role: director
    Address: Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom
    Resigned On: September 10, 2012
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PERFECTA ASSETS LIMITED
    Company Number
    02450934
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 11, 2025
    Next Due
    December 25, 2026
    Next Made Up To
    December 11, 2026
    Overdue
    No
    Date Of Creation
    December 11, 1989
    ETag
    dcea79e96e3a25278fa5d023756517b435cd8c8c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 11, 2015
    Previous Company Names
    Ceased On
    April 4, 1990
    Effective From
    December 11, 1989
    Name
    BYSPAR LIMITED
    Registered Office Address
    Address Line 1
    C/O Azets Orion House (Ground Floor)
    Address Line 2
    Orion Way
    country
    United Kingdom
    Locality
    Kettering
    Post Code
    NN15 6PE
    Region
    Northamptonshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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