PERMAROCK PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
PERMAROCK PRODUCTS LIMITED
COMPANY NUMBER
01867923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
30/11/1984
(39 years and 11 months old)
WEBSITE
www.permarock.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
30/11/1984
28/11/1985
HOWARD STAUNTON FIRST LIMITED
LEICESTERSHIRE
LE11 5TW
Telephone: 01509262924
TPS: No
Festival Way
Loughborough
Leicestershire
LE11 5TW
Telephone: 262924
Unit N1-N3
Jubilee Drive
Loughborough
Leicestershire
LE11 5XS
Telephone: 262924
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 |
|---|---|---|
| SUSTAINABLE BUILDING SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| PERMAROCK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERMAROCK PRODUCTS 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 PERMAROCK PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMAROCK PRODUCTS 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 |
|---|---|---|---|---|
|
31/08/2012 - Present (12 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
30/04/1991 - Present (33 years and 6 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/04/1991 - 26/04/1996 (4 years and 11 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/04/1991 - 31/07/2001 (10 years and 3 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/1991 - 23/06/1995 (4 years and 1 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSTAINABLE BUILDING SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| PERMAROCK PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 03/12/2012 | Richard John Adam (906713356) has left the board |
| 03/12/2012 | Timothy Francis George (916279967) has left the board |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | Neil Spann (915487025) has left the board |
| 03/12/2012 | Alison Margaret Shepley (916070610) has left the board |
| 03/12/2012 | Richard John Howson (914765031) has left the board |
| 03/12/2012 | New Board Member Derek Ian Horrocks (904781972) Appointed |
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