PERMASTORE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PERMASTORE HOLDINGS LIMITED
COMPANY NUMBER
02517298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/1990
(34 years and 3 months old)
WEBSITE
www.permastore.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
02/04/2023
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PREVIOUS NAMES
02/05/1995
17/06/1996
PERMASTORE LIMITED
View all previous names
EYE
IP23 7HS
Telephone: 01379870723
TPS: No
Airfield Industrial Park
Eye Airfield Industrial Estate
EYE
IP23 7HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMASTORE GROUP LIMITED | Active - Accounts Filed | View Report |
| PERMASTORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERMASTORE AGRICULTURAL PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERMASTORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERMASTORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMASTORE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/1992 - Present (32 years and 3 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
08/09/2017 - Present (7 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/07/1992 - 31/12/1994 (2 years and 5 months) Born in Jul 1919 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
02/07/1992 - Present (32 years and 3 months) Born in Dec 1933 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
|
Director: 02/07/1992 - Present (32 years and 3 months) Secretary: 02/07/1992 - Present (32 years and 3 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMASTORE GROUP LIMITED | Active - Accounts Filed | View Report |
| PERMASTORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERMASTORE AGRICULTURAL PRODUCTS LIMITED | Non-Trading | View Report |
| PERMASTORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 19/02/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 03/10/2018 | David James Mann (915122055) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 02/10/2017 | Change in Reg. Office |
| 26/09/2017 | New Board Member Francesco Angelo Cutri (923376194) Appointed |
| 03/09/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 22/11/2016 | Brian Leslie Quarendon (907986062) has left the board |
| 27/07/2016 | New Board Member Stephen Dene Heywood (921081954) Appointed |
| 26/07/2016 | New Confirmation Statement filed |
| 14/07/2016 | Ian Thomas Henry (912560361) has left the board |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 23/10/2013 | New Board Member Brian Leslie Quarendon (907986062) Appointed |
| 08/07/2013 | New Confirmation Statement filed |
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