PERMA SYSTEM LIMITED
Company is dissolved
General Information
NAME
PERMA SYSTEM LIMITED
COMPANY NUMBER
00770032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
06/08/1963
(61 years and 3 months old)
WEBSITE
www.singlepointlubricationltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
10/11/1988
01/01/1993
TURNILS LIMITED
View all previous names
CHESHIRE
SK4 3EQ
Telephone: 447948371875
TPS: No
Luxaflex Uk Battersea Road
Stockport
Cheshire
SK4 3EQ
Unit 3 Castle Court
Castle Court
Castlegate Way
Dudley, West Midlands
DY1 4RD
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 |
|---|---|---|
| HUNTER DOUGLAS (UK) LIMITED | Active - Accounts Filed | View Report |
| PERMA SYSTEM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERMA SYSTEM 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 PERMA SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMA SYSTEM 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 |
|---|---|---|---|---|
|
Born in Oct 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Born in Jul 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 6 Past: 16 |
View Report |
|
Born in Oct 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Company Secretary Christopher Simpson (928363729) Appointed |
| 28/05/2021 | New Board Member Christopher Simpson (928363602) Appointed |
| 28/05/2021 | New Board Member Ian Galpin (927783735) Appointed |
| 24/02/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Mark Gerald Dempsey (908420667) Appointed |
| 17/09/2019 | Michael James Stephen (904468565) has left the board |
| 17/09/2019 | New Company Secretary Mark Gerald Dempsey (926235659) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 27/05/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 17/06/2014 | Change in Reg. Office |
| 20/09/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
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