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Companies/03229789

Perfectday Limited

Other letting and operating of own or leased real estate · Southport

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MM
Mr Matthew Peter McveighIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-30 · No cessation recorded

Source record 240713261
Show 1 ceased record
Trustees Of Mr & Mrs J Mcveigh's 2016 Disc SettlementCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-30

Source record 233233428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MM
Matthew McveighCurrent director
Appointed 2019-07-12 · 7 yrs · Company Director
+4 others
AM
Alison McveighCurrent director
Appointed 2015-07-27 · 11 yrs · Company Secretary
+2 others
JM
Jeffrey McveighCurrent director
Appointed 1997-01-06 · 29 yrs · Director
+5 others
Show 8 historical appointments
MM
Matthew McveighResigned secretary
Resigned 2005-09-28 · 10 yrs · Project Manager
JM
Jeffrey McveighResigned secretary
Resigned 2001-03-12 · 14 yrs · Director
PM
Peter McveighResigned director
Resigned 1997-01-06 · 6 yrs · Director
GM
Gerrard McveighResigned director
Resigned 1997-01-06 · 8 yrs · Director
ET
Edward TinsleyResigned directorResigned secretary
Resigned 1997-01-06 · 4 yrs · Director
CorpJpcors LimitedResigned secretary
Resigned 1996-07-26
CorpJpcord LimitedResigned director
Resigned 1996-07-26

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active