PERMASTORE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PERMASTORE GROUP LIMITED
COMPANY NUMBER
04306332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2001
(23 years and 1 months old)
WEBSITE
www.permastore.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
02/04/2023
KEEP INFORMED
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PREVIOUS NAMES
17/10/2001
10/12/2001
ROLCO 151 LIMITED
EYE
IP23 7HS
Telephone: 01379870723
TPS: No
Airfield Industrial Park
Eye Airfield Industrial Estate
EYE
IP23 7HS
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 |
|---|---|---|
| PERMASTORE GROUP LIMITED | Active - Accounts Filed | View Report |
| PERMASTORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERMASTORE AGRICULTURAL PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | Robert John Gare (920464049) has left the board |
| 28/02/2024 | David James Gare (920464046) has left the board |
Credit Risk Overview
Want to learn more about PERMASTORE GROUP 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 PERMASTORE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMASTORE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2001 - Present (22 years and 11 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/01/2011 - Present (13 years and 10 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 7 Past: 37 |
View Report |
|
06/06/2017 - Present (7 years and 5 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 32 Past: 257 |
View Report |
|
17/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMASTORE GROUP LIMITED | Active - Accounts Filed | View Report |
| PERMASTORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PERMASTORE AGRICULTURAL PRODUCTS LIMITED | Non-Trading | View Report |
| PERMASTORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | Robert John Gare (920464049) has left the board |
| 28/02/2024 | David James Gare (920464046) has left the board |
| 24/11/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | Change in Reg. Office |
| 10/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 18/03/2019 | Change in Reg. Office |
| 06/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 02/10/2017 | Change in Reg. Office |
| 20/06/2017 | New Board Member Francesco Angelo Cutri (923376194) Appointed |
| 24/12/2016 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 24/11/2016 | Brian Leslie Quarendon (907986062) has left the board |
| 27/07/2016 | Ian Thomas Henry (912560361) has left the board |
| 27/07/2016 | New Board Member Stephen Dene Heywood (921081954) Appointed |
| 02/02/2016 | New Board Member David James Gare (920464046) Appointed |
| 02/02/2016 | New Board Member Robert John Gare (920464049) Appointed |
| 02/02/2016 | New Board Member Robert John Gare (920464049) Appointed |
| 02/02/2016 | New Board Member David James Gare (920464046) Appointed |
| 01/02/2016 | David James Mann (915142017) has left the board |
| 01/02/2016 | David James Mann (915142017) has left the board |
| 05/11/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 11/12/2013 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 23/10/2013 | New Board Member Brian Leslie Quarendon (907986062) Appointed |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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