PERMARAIL LIMITED
Active - Accounts Filed
General Information
NAME
PERMARAIL LIMITED
COMPANY NUMBER
04454129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2002
(22 years and 6 months old)
WEBSITE
www.permarail.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/06/2002
29/06/2002
PARAPORT LTD
SURREY
RH2 9PY
Telephone: 02034882662
TPS: No
110 Wigmore Street
London
W1U 3RW
4th Floor 45 London Road
Reigate
Surrey
RH2 9PY
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 |
|---|---|---|
| NAVITAS ENGINEERING GROUP LTD. | Active - Accounts Filed | View Report |
| PERMARAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | Dianne Wendy Nel (925926581) has left the board |
Credit Risk Overview
Want to learn more about PERMARAIL 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 PERMARAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMARAIL 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 |
|---|---|---|---|---|
|
23/08/2005 - Present (19 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2019 - Present (5 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/12/2023 - Present (1years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/12/2023 - Present (1years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVITAS ENGINEERING GROUP LTD. | Active - Accounts Filed | View Report |
| NAVITAS ENGINEERING LTD. | Active - Accounts Filed | View Report |
| PERMARAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | Dianne Wendy Nel (925926581) has left the board |
| 21/12/2023 | Dianne Wendy Nel (920528033) has left the board |
| 21/12/2023 | New Board Member Philip David Moses (927798393) Appointed |
| 21/12/2023 | New Board Member John Vincent Dowsett (921589879) Appointed |
| 05/08/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 18/03/2021 | Change in Reg. Office |
| 10/03/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Change in Reg. Office |
| 11/06/2019 | New Board Member Dianne Wendy Nel (920528033) Appointed |
| 11/06/2019 | Michael John Ramsbottom (904173986) has left the board |
| 11/06/2019 | Mira Lee (908453408) has left the board |
| 11/06/2019 | New Company Secretary Dianne Wendy Nel (925926581) Appointed |
| 11/06/2019 | New Board Member Louis Gerhardus Nel (925926473) Appointed |
| 23/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
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