PERMASTEELISA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PERMASTEELISA (UK) LIMITED
COMPANY NUMBER
02423388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
18/09/1989
(35 years and 2 months old)
WEBSITE
www.permasteelisagroup.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/1989
21/11/1989
RAPID 8988 LIMITED
LONDON
EC4N 5AT
Telephone: 02076180400
TPS: No
Yarnwicke
5th Floor, 119,121 Cannon Street
London
EC4N 5AT
EC4N 5AT
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 |
|---|---|---|
| PERMASTEELISA SPA | N/A | N/A |
| PERMASTEELISA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Lee Marks (928991729) Appointed |
Credit Risk Overview
Want to learn more about PERMASTEELISA (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMASTEELISA (UK) 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 |
|---|---|---|---|---|
|
15/03/2012 - Present (12 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2019 - Present (5years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2019 - Present (5years) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2023 - Present (1years) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIXIL CORPORATION | N/A | N/A |
| GROHE HOLDING GMBH | N/A | N/A |
| PERMASTEELISA SPA | N/A | N/A |
| JOSEF GARTNER GMBH | N/A | N/A |
| JOSEF GARTNER & CO. U.K. LIMITED | Active - Accounts Filed | View Report |
| PERMASTEELISA (UK) LIMITED | Active - Accounts Filed | View Report |
| PERMASTEELISA INTERNATIONAL BV | N/A | N/A |
| PERMASTEELISA IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Lee Marks (928991729) Appointed |
| 17/11/2023 | Gordon Andrew Earle (921699434) has left the board |
| 17/11/2023 | Jalal Fitoury (926475043) has left the board |
| 17/11/2023 | New Board Member Jens Monnikes (931597501) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 26/10/2022 | Martin Georg Deil (906950287) has left the board |
| 26/10/2022 | New Company Secretary Uchechukwu Paula Osemeke (930148839) Appointed |
| 13/09/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 25/06/2020 | Elisabetta Floccari (926475429) has left the board |
| 27/12/2019 | New Accounts filed |
| 28/11/2019 | New Board Member Martin Georg Deil (906950287) Appointed |
| 28/11/2019 | Andrea De Vito (921799712) has left the board |
| 28/11/2019 | Klaus Ernst Lother (908360773) has left the board |
| 28/11/2019 | New Board Member Elisabetta Floccari (926475429) Appointed |
| 28/11/2019 | New Board Member Juergen Christian Wax (926475183) Appointed |
| 28/11/2019 | New Board Member Jalal Fitoury (926475043) Appointed |
| 28/11/2019 | New Board Member John Edward Conboye (926474850) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 14/09/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Board Member Klaus Ernst Lother (908360773) Appointed |
| 30/11/2016 | Change in Reg. Office |
| 09/11/2016 | Elisabetta Floccari (919813579) has left the board |
| 09/11/2016 | New Board Member Andrea De Vito (921799712) Appointed |
| 26/10/2016 | Seyed Farid Safavi (919815995) has left the board |
| 26/10/2016 | New Board Member Gordon Andrew Earle (921699434) Appointed |
| 19/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 08/06/2015 | Matthew John French (913031109) has left the board |
| 08/06/2015 | New Board Member Seyed Farid Safavi (919815995) Appointed |
| 04/06/2015 | Marzio Perin (916907816) has left the board |
| 04/06/2015 | Matthew French (915682103) has left the board |
| 04/06/2015 | Alessandro Barioli (913036134) has left the board |
| 04/06/2015 | New Board Member Elisabetta Floccari (919813579) Appointed |
| 09/10/2014 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 01/10/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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