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Office Perfection Limited
04846107
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NIMBUS HOUSE LIPHOOK WAY, MAIDSTONE, ME16 0FZ
Incorporated 25/07/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Ms Samantha Loraine Jackson
director · Since 20/05/2022
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 41
Also on 20 other boards
Mr James Alexander Clark
director · Since 25/01/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 46
Also on 29 other boards
Persons with Significant Control
Apogee Corporation Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Nimbus House, Liphook Way, Maidstone, ME16 0FZ
Reg: 2853595 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 31/03/2016Registered 06/04/2016Satisfied 29/09/2016
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 19/08/2015Registered 28/08/2015Satisfied 29/09/2016
charge
satisfied
BARCLAYS BANK PLC
Created 31/03/2008Registered 03/04/2008Satisfied 08/09/2015
charge
satisfied
VENTURE FINANCE PLC
Created 19/04/2007Registered 20/04/2007Satisfied 03/04/2008
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 08/06/2006Registered 13/06/2006Satisfied 02/04/2008