PERMIAN GLOBAL RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
PERMIAN GLOBAL RESEARCH LIMITED
COMPANY NUMBER
06040296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
03/01/2007
(17 years and 11 months old)
WEBSITE
www.permianglobal.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/04/2010
14/02/2012
PERMIAN CAPITAL LIMITED
View all previous names
LONDON
W1G 0LB
Telephone: 02036173310
TPS: No
3 Cavendish Square
LONDON
W1G 0LB
Savoy Hill House
7-10 Savoy Hill
London
WC2R 0BU
Telephone: 36173310
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 |
|---|---|---|
| PERMIAN GLOBAL RESEARCH LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN ESTATES NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERMIAN GLOBAL RESEARCH 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 PERMIAN GLOBAL RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMIAN GLOBAL RESEARCH 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 |
|---|---|---|---|---|
|
03/01/2007 - Present (17 years and 11 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
27/11/2014 - Present (10 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/04/2019 - Present (5 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
10/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2007 - 19/01/2009 (2years) Born in Apr 1948 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMIAN GLOBAL RESEARCH LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN ESTATES NO.1 LIMITED | Active - Accounts Filed | View Report |
| PERMIAN GLOBAL FINANCE INDONESIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 13/03/2020 | New Company Secretary Sueli Lando Armada Bennett (926802891) Appointed |
| 09/03/2020 | Karen Burt (913372872) has left the board |
| 20/02/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 18/04/2019 | New Board Member Gerard Joseph Elias (912602989) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 01/12/2014 | New Board Member Edward William Rumsey (919302435) Appointed |
| 04/03/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 06/03/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 31/10/2012 | Change in Reg. Office |
| 25/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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