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PERMASTORE LIMITED - Airfield, Industrial Park, Eye, IP23 7HS, United Kingdom
Company Information
- Company registration number
- 00257009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airfield
- Industrial Park
- Eye
- IP23 7HS
- United Kingdom Airfield, Industrial Park, Eye, IP23 7HS, United Kingdom UK
Management
- Managing Directors
- ALI, Saqlain
- BROOK, Johnathon Michael
- CUTRI, Francesco Angelo, Dr
- FRANKLIN, Graham Paul
- GARE, Andrew Roger
- MCGREGOR, Robert Whitelaw
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-05-10
- Age Of Company 1931-05-10 92 years
- SIC/NACE
- 25290
Ownership
- Beneficial Owners
- Mr Andrew Roger Gare
- Permastore Holdings Limited
- Permastore Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERMASTORE INDUSTRIAL PRODUCTS LIMITED
- Legal Entity Identifier (LEI)
- 213800NTBYI53ONWRM56
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-29
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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PERMASTORE LIMITED Company Description
- PERMASTORE LIMITED is a ltd registered in United Kingdom with the Company reg no 00257009. Its current trading status is "live". It was registered 1931-05-10. It was previously called PERMASTORE INDUSTRIAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "25290". It has 6 directors The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-04-18.It can be contacted at Airfield .
Get PERMASTORE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Permastore Limited - Airfield, Industrial Park, Eye, IP23 7HS, United Kingdom
- 1931-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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mortgage-charge-part-release-with-charge-number (2021-03-25) - MR05
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-15) - AD01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-05) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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change-to-a-person-with-significant-control (2018-09-05) - PSC04
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change-person-director-company-with-change-date (2018-09-05) - CH01
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change-person-director-company-with-change-date (2018-09-18) - CH01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-15) - AA
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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accounts-with-accounts-type-full (2016-12-20) - AA
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-12) - AA
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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termination-director-company-with-name (2014-02-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-05) - AA
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appoint-person-director-company-with-name (2013-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-full (2011-12-09) - AA
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appoint-person-director-company-with-name (2011-06-07) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-13) - TM01
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legacy (2010-05-06) - MG01
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legacy (2010-05-12) - MG02
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resolution (2010-05-12) - RESOLUTIONS
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memorandum-articles (2010-05-12) - MEM/ARTS
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statement-of-companys-objects (2010-05-12) - CC04
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accounts-with-accounts-type-full (2010-12-29) - AA
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termination-secretary-company-with-name (2010-05-13) - TM02
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change-person-secretary-company-with-change-date (2010-05-13) - CH03
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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appoint-person-director-company-with-name (2010-05-21) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-04) - AA
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-full (2008-12-27) - AA
keyboard_arrow_right 2007
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legacy (2007-04-24) - 363a
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legacy (2007-01-22) - 287
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accounts-with-accounts-type-full (2007-01-16) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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legacy (2006-04-18) - 288c
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legacy (2006-02-01) - 403a
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accounts-with-accounts-type-full (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-04-26) - 363s
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accounts-with-accounts-type-full (2005-01-06) - AA
keyboard_arrow_right 2004
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legacy (2004-05-14) - 288b
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-full (2004-01-10) - AA
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legacy (2004-08-11) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-09) - AA
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legacy (2003-04-28) - 363s
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legacy (2003-05-02) - 288a
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legacy (2003-11-12) - 288b
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legacy (2003-11-12) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-24) - 363s
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resolution (2002-01-08) - RESOLUTIONS
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legacy (2002-01-08) - 155(6)a
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accounts-with-accounts-type-full (2002-01-04) - AA
keyboard_arrow_right 2001
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legacy (2001-12-28) - 403a
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legacy (2001-05-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-19) - AA
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legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-04) - 363s
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legacy (1999-05-21) - 287
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accounts-with-accounts-type-full (1999-12-24) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-30) - AA
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auditors-resignation-company (1998-07-20) - AUD
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legacy (1998-07-03) - 288a
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legacy (1998-04-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-22) - 363s
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legacy (1997-04-22) - 288a
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accounts-with-accounts-type-full (1997-12-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-17) - AA
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memorandum-articles (1996-09-09) - MEM/ARTS
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certificate-change-of-name-company (1996-06-14) - CERTNM
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legacy (1996-05-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-28) - AA
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memorandum-articles (1995-05-10) - MEM/ARTS
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certificate-change-of-name-company (1995-05-01) - CERTNM
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legacy (1995-04-26) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-16) - AA
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legacy (1994-05-08) - 363s
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accounts-with-accounts-type-full (1994-01-06) - AA
keyboard_arrow_right 1993
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legacy (1993-05-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-17) - 225(1)
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legacy (1992-04-15) - 395
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accounts-with-accounts-type-full (1992-01-28) - AA
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accounts-with-accounts-type-full (1992-10-20) - AA
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legacy (1992-06-09) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-03) - 403a
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legacy (1991-05-01) - 363a
keyboard_arrow_right 1990
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auditors-resignation-company (1990-05-08) - AUD
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accounts-with-accounts-type-full (1990-01-29) - AA
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legacy (1990-02-06) - 363
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accounts-with-accounts-type-full (1990-08-17) - AA
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legacy (1990-08-17) - 155(6)a
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legacy (1990-08-17) - 288
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legacy (1990-08-13) - 395
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resolution (1990-08-17) - RESOLUTIONS
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legacy (1990-08-24) - 395
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memorandum-articles (1990-09-05) - MA
keyboard_arrow_right 1989
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legacy (1989-09-02) - 395
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legacy (1989-08-18) - 395
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accounts-with-accounts-type-full (1989-01-26) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-01) - AA
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legacy (1988-09-27) - 363
keyboard_arrow_right 1987
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legacy (1987-11-05) - 363
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legacy (1987-02-26) - GAZ(U)
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certificate-change-of-name-company (1987-02-23) - CERTNM
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legacy (1987-02-06) - 395
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legacy (1987-02-05) - 395
keyboard_arrow_right 1986
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legacy (1986-10-23) - 363
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accounts-with-accounts-type-full (1986-09-03) - AA
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-09-20) - CERTNM
keyboard_arrow_right 1954
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certificate-change-of-name-company (1954-10-29) - CERTNM
keyboard_arrow_right 1931
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incorporation-company (1931-06-10) - NEWINC
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miscellaneous (1931-06-10) - MISC