About

Registered Number: 05473006
Date of Incorporation: 06/06/2005 (15 years and 11 months ago)
Company Status: Active
Registered Address: 5 Templemans Way, Southwell, Nottinghamshire, NG25 0EF

 

Based in Nottinghamshire, Perfect Rewards Ltd was founded on 06 June 2005, it's status is listed as "Active". Huffen, Elizabeth, Huffen, Nigel John are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUFFEN, Nigel John 06 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HUFFEN, Elizabeth 20 July 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel John Huffen/
1956-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14 August 2020
GAZ1(A) - First notification of strike-off in London Gazette) 23 June 2020
DS01 - Striking off application by a company 16 June 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 24 March 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 18 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 26 March 2011
AD01 - Change of registered office address 19 November 2010
AR01 - Annual Return 08 August 2010
AA - Annual Accounts 29 March 2010
DISS40 - Notice of striking-off action discontinued 24 November 2009
AR01 - Annual Return 23 November 2009
GAZ1 - First notification of strike-off action in London Gazette 13 October 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 04 July 2008
363s - Annual Return 30 April 2008
AA - Annual Accounts 22 November 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
363s - Annual Return 03 October 2006
RESOLUTIONS - N/A 07 July 2005
RESOLUTIONS - N/A 07 July 2005
RESOLUTIONS - N/A 07 July 2005
NEWINC - New incorporation documents 06 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.