PERMASTEELISA COLLATERAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PERMASTEELISA COLLATERAL MANAGEMENT LIMITED
COMPANY NUMBER
01792063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/02/1984
(40 years and 10 months old)
WEBSITE
www.scheldebouw.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/04/1995
25/03/2021
SCHELDEBOUW (UK) LIMITED
View all previous names
BERKSHIRE
SL5 9QJ
Fountain House
130 Fenchurch Street
London
EC3M 5DJ
The Galleries Charters Road
Sunningdale
Ascot
Berkshire
SL5 9QJ
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 |
|---|---|---|
| SCHELDEBOUW BV | N/A | N/A |
| PERMASTEELISA COLLATERAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERMASTEELISA COLLATERAL MANAGEMENT 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 PERMASTEELISA COLLATERAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMASTEELISA COLLATERAL MANAGEMENT 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 |
|---|---|---|---|---|
|
23/03/2021 - Present (3 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/10/1992 - 30/06/1994 (1 years and 7 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/10/1992 - 01/02/1996 (3 years and 3 months) Secretary: 31/10/1992 - 10/01/1996 (3 years and 2 months) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/10/1992 - 30/06/1994 (1 years and 7 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JS GROUP CORP | N/A | N/A |
| SCHELDEBOUW BV | N/A | N/A |
| PERMASTEELISA COLLATERAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Peter Alexander Bacon (920388906) Appointed |
| 29/03/2021 | New Board Member Philip Earl Schuch (928131108) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 11/08/2017 | Flavio Chiari (923170521) has left the board |
| 11/08/2017 | Klaus Ernst Lother (908360773) has left the board |
| 23/05/2017 | Cornelis Thomas Petrus Adrianus Zijlmans (913145375) has left the board |
| 22/05/2017 | New Board Member Klaus Ernst Lother (908360773) Appointed |
| 22/05/2017 | New Board Member Flavio Chiari (923170521) Appointed |
| 22/05/2017 | New Board Member Robert Karel Thekla Beukers (923170471) Appointed |
| 22/05/2017 | New Board Member Nicola Calzolari (923170491) Appointed |
| 03/12/2016 | New Confirmation Statement filed |
| 21/11/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 27/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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