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- PERPETUUS ADVANCED MATERIALS LIMITED
PERPETUUS ADVANCED MATERIALS LIMITED
Active - Accounts Filed
General Information
NAME
PERPETUUS ADVANCED MATERIALS LIMITED
COMPANY NUMBER
08772185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
12/11/2013
(10 years and 9 months old)
WEBSITE
www.perpetuustidal.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/06/2015
25/08/2022
PERPETUUS ADVANCED MATERIALS PLC
View all previous names
Previous Names
04/06/2015 25/08/2022 PERPETUUS ADVANCED MATERIALS PLC
16/02/2015 04/06/2015 PERPETUUS ADVANCED MATERIALS LIMITED
12/11/2013 16/02/2015 PERPETUUS CARBON GROUP LIMITED
KENT
ME20 7BG
Telephone: 441733207339
TPS: No
18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF
Telephone: 797144
The Corner House
2 High Street
AYLESFORD
ME20 7BG
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 |
---|---|---|
PERPETUUS ENERGY LIMITED | Active - Accounts Filed | View Report |
PERPETUUS ADVANCED MATERIALS PLC | Active - Accounts Filed | View Report |
PERPETUUS CARBON TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PERPETUUS ADVANCED MATERIALS 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 PERPETUUS ADVANCED MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUUS ADVANCED MATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/11/2013 - Present (10 years and 9 months) Born in Jun 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 45 |
View Report |
28/02/2018 - Present (6 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/05/2022 - Present (2 years and 2 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 33 |
View Report |
12/11/2013 - 28/02/2018 (4 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
06/06/2014 - Present (10 years and 2 months) Born in Oct 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PERPETUUS ENERGY LIMITED | Active - Accounts Filed | View Report |
PERPETUUS ADVANCED MATERIALS PLC | Active - Accounts Filed | View Report |
PERPETUUS CARBON TECHNOLOGIES LIMITED | Company is dissolved | View Report |
PERPETUUS ELECTRONIC MATERIALS LIMITED | Active - Accounts Filed | View Report |
PERPETUUS ELECTRONIC MATERIALS LIMITED | Active - Accounts Filed | View Report |
PERPETUUS RESEARCH & DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
PERPETUUS CARBON UP-CYCLING LIMITED | Non-Trading | View Report |
PERPETUUS CARBON UP-CYCLING RESEARCH & DEVELOPMENT LIMITED | Non-Trading | View Report |
PERPETUUS TIDAL ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 03/06/2022 | Event: New Board Member Andrew Shore Lee (913132071) Appointed |
Date: 31/01/2022 | Event: Ian David Walters (918653091) has left the board |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: Kim Margaret Buckland (918799769) has left the board |
Date: 06/03/2020 | Event: Rodney Hilton Stables (902467010) has left the board |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Company Secretary John Milford Buckland (924420543) Appointed |
Date: 07/03/2018 | Event: Stephen Henry Tobitt (918283243) has left the board |
Date: 06/03/2018 | Event: Stephen Henry Tobitt (904594306) has left the board |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: Kim Margaret Buckland (920098589) has left the board |
Date: 24/09/2015 | Event: New Board Member Kim Margaret Buckland (918799769) Appointed |
Date: 20/09/2015 | Event: New Accounts filed |
Date: 17/09/2015 | Event: New Board Member Kim Margaret Buckland (920098589) Appointed |
Date: 07/08/2015 | Event: George Henry Rolls (901199446) has left the board |
Date: 07/08/2015 | Event: Nigel Terence Payne (907571264) has left the board |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 24/07/2014 | Event: New Board Member Stephen Henry Tobitt (904594306) Appointed |
Date: 04/07/2014 | Event: New Board Member Rodney Hilton Stables (902467010) Appointed |
Date: 01/07/2014 | Event: New Board Member George Henry Rolls (901199446) Appointed |
Date: 01/07/2014 | Event: George Rolls (918876878) has left the board |
Date: 25/06/2014 | Event: New Board Member George Rolls (918876878) Appointed |
Date: 25/06/2014 | Event: New Board Member Nigel Terence Payne (907571264) Appointed |
Date: 13/06/2014 | Event: New Board Member Ian David Walters (918653091) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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