PERMOBIL LIMITED
Active - Accounts Filed
General Information
NAME
PERMOBIL LIMITED
COMPANY NUMBER
04284728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
10/09/2001
(23 years and 3 months old)
WEBSITE
www.permobil.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL7 1AN
Telephone: 01484722888
TPS: No
6th Floor
2 Kingdom Street
London
W2 6BD
Telephone: 722888
Unit 7
The Polaris Centre
41 Brownfields
WELWYN GARDEN CITY
AL7 1AN
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 |
|---|---|---|
| PERMOBIL EUROPE BV | N/A | N/A |
| PERMOBIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERMOBIL 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 PERMOBIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMOBIL 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 |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (4years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 49 Past: 1523 |
View Report |
|
10/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 255 Past: 4103 |
View Report |
|
Director: 07/02/2002 - 31/08/2011 (9 years and 6 months) Secretary: 10/09/2001 - 31/08/2011 (9 years and 11 months) Born in Nov 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTOR AB | N/A | N/A |
| BRAUNABILITY UK LIMITED | Non-Trading | View Report |
| MOLNLYCKE AB | N/A | N/A |
| MOLNLYCKE HOLDING AB | N/A | N/A |
| MHC UK LIMITED | Active - Accounts Filed | View Report |
| MEDLOCK MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MOLNLYCKE HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL AMERICAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGENT MEDICAL OVERSEAS LIMITED | Non-Trading | View Report |
| PERMOBIL EUROPE BV | N/A | N/A |
| PERMOBIL LIMITED | Active - Accounts Filed | View Report |
| PIAB GROUP AB | N/A | N/A |
| PIAB MANAGEMENT AB | N/A | N/A |
| PIAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Niels Erik Bech-Jacobsen (929034526) Appointed |
| 10/12/2021 | Lars Olov Anders Wallin (925058953) has left the board |
| 12/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | Johan Mikael Andersson (925058982) has left the board |
| 14/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | Johan Richard Ulleryd (920122993) has left the board |
| 28/06/2019 | New Board Member Markus Mauer (925988904) Appointed |
| 03/11/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Johan Mikael Andersson (925058982) Appointed |
| 24/09/2018 | New Board Member Lars Olov Anders Wallin (925058953) Appointed |
| 24/09/2018 | Carl Fredrik Wilhelm Bandhold (916345649) has left the board |
| 24/09/2018 | Jon Erik Ivar Sintorn (916345668) has left the board |
| 24/09/2018 | Mia Margaretha Caroline Ornfeldt (920123116) has left the board |
| 24/09/2018 | Carl Fredrik Wilhelm Bandhold (916792883) has left the board |
| 14/06/2018 | Change in Reg. Office |
| 09/06/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 22/08/2016 | Change in Reg. Office |
| 20/11/2015 | New Annual Return filed |
| 20/11/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member Mia Margaretha Caroline Ornfeldt (920123116) Appointed |
| 28/09/2015 | New Board Member Johan Richard Ulleryd (920122993) Appointed |
| 26/09/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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