Having been setup in 2007, Perfectly Green Ltd have registered office in Uckfield in East Sussex, it's status at Companies House is "Active". Kennedy, Holly Sophia, Hedgecock, Stuart John, O'driscoll, Gerard, Gibbs, Jane Ann, Handschuh, Peter are listed as the directors of the company. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEDGECOCK, Stuart John | 05 March 2007 | - | 1 |
| O'DRISCOLL, Gerard | 24 April 2017 | - | 1 |
| HANDSCHUH, Peter | 01 January 2015 | 15 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNEDY, Holly Sophia | 16 October 2019 | - | 1 |
| GIBBS, Jane Ann | 08 November 2016 | 16 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| MR04 - N/A | 02 March 2020 | |
| MR04 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| MR04 - N/A | 14 December 2019 | |
| MR01 - N/A | 13 November 2019 | |
| AP03 - Appointment of secretary | 22 October 2019 | |
| TM02 - Termination of appointment of secretary | 22 October 2019 | |
| TM01 - Termination of appointment of director | 19 March 2019 | |
| CS01 - N/A | 07 March 2019 | |
| PSC07 - N/A | 07 March 2019 | |
| SH01 - Return of Allotment of shares | 24 January 2019 | |
| AA - Annual Accounts | 24 October 2018 | |
| RESOLUTIONS - N/A | 11 September 2018 | |
| MR01 - N/A | 04 June 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 19 October 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| CS01 - N/A | 10 April 2017 | |
| CH01 - Change of particulars for director | 10 April 2017 | |
| AA - Annual Accounts | 17 December 2016 | |
| AP03 - Appointment of secretary | 08 November 2016 | |
| TM02 - Termination of appointment of secretary | 08 November 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| SH08 - Notice of name or other designation of class of shares | 01 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 01 September 2015 | |
| RP04 - N/A | 28 August 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| RESOLUTIONS - N/A | 25 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 25 February 2015 | |
| MR04 - N/A | 12 February 2015 | |
| TM01 - Termination of appointment of director | 29 January 2015 | |
| AP01 - Appointment of director | 29 January 2015 | |
| MR04 - N/A | 28 January 2015 | |
| MR01 - N/A | 31 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| CH01 - Change of particulars for director | 27 March 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| MR01 - N/A | 14 November 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AD01 - Change of registered office address | 19 April 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| CH03 - Change of particulars for secretary | 21 December 2011 | |
| CH01 - Change of particulars for director | 25 November 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AD01 - Change of registered office address | 02 November 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 18 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
| 395 - Particulars of a mortgage or charge | 23 January 2009 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| NEWINC - New incorporation documents | 05 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 November 2019 | Outstanding |
N/A |
| A registered charge | 11 November 2019 | Fully Satisfied |
N/A |
| A registered charge | 01 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 29 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 November 2013 | Fully Satisfied |
N/A |
| Debenture | 20 January 2009 | Fully Satisfied |
N/A |
