PERFECT MAILING COMPANY LIMITED(THE)
- Company statusactive
- Company No01333784
- Age47 years 9 months Incorporated 13 October 1977
- Officers5
Address
212a Jubilee House The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England
PERFECT MAILING COMPANY LIMITED(THE) is an active company incorporated on 13 October 1977 and based in Brentwood, Essex, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 09 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 09 Jun 2025
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2024
Termination Secretary Company With Name Termination Date
7 Months Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2024
Confirmation Statement With Updates
8 Months Ago on 25 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 15 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 30 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2022
Accounts With Accounts Type Audited Abridged
2 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 May 2022
Accounts With Accounts Type Audited Abridged
3 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jul 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Nov 2019
Change Person Director Company With Change Date
5 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Colin | director | Oct 1942 | 01 Jan 1970 |
| HAMILTON, James Russell | director | Mar 1958 | 01 Feb 2002 |
| ODDIE, Andrew David | director | Aug 1972 | 01 Feb 2002 |
| PENMAN, Kenneth | director | Dec 1957 | 01 Feb 2002 |
| STAFF, Andrew Michael Lawrence | director | Feb 1975 | 23 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fpi Ltd | 09 Jun 2025 |
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CAMPBELL, Colin, HAMILTON, James Russell, ODDIE, Andrew David, PENMAN, Kenneth, BOXALL, Richard James are mutual persons.
CAMPBELL, Colin, HAMILTON, James Russell, ODDIE, Andrew David, PENMAN, Kenneth, STAFF, Andrew Michael Lawrence, BOXALL, Richard James, PLATT, David Alan are mutual persons.
CAMPBELL, Colin, BOXALL, Richard James, HALL, Susan are mutual persons.
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CAMPBELL, Colin, HAMILTON, James Russell, ODDIE, Andrew David, PENMAN, Kenneth, BOXALL, Richard James are mutual persons.
CAMPBELL, Colin, HAMILTON, James Russell, ODDIE, Andrew David, PENMAN, Kenneth, BOXALL, Richard James are mutual persons.
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CAMPBELL, Colin, PENMAN, Kenneth are mutual persons.
CAMPBELL, Colin, HAMILTON, James Russell, BOXALL, Richard James are mutual persons.
CAMPBELL, Colin, BOXALL, Richard James are mutual persons.
ODDIE, Andrew David are mutual persons.
ODDIE, Andrew David, PENMAN, Kenneth, STAFF, Andrew Michael Lawrence, BOXALL, Richard James are mutual persons.
ODDIE, Andrew David, BOXALL, Richard James are mutual persons.
ODDIE, Andrew David, PENMAN, Kenneth, BOXALL, Richard James are mutual persons.
PENMAN, Kenneth are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
STAFF, Andrew Michael Lawrence are mutual persons.
BOXALL, Richard James are mutual persons.
BOXALL, Richard James are mutual persons.
BOXALL, Richard James are mutual persons.
BOXALL, Richard James are mutual persons.
BOXALL, Richard James are mutual persons.
PLATT, David Alan are mutual persons.
PLATT, David Alan are mutual persons.
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