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PERMASTORE HOLDINGS LIMITED - Airfield Industrial Park, Eye, IP23 7HS, England, United Kingdom
Company Information
- Company registration number
- 02517298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airfield Industrial Park
- Eye
- IP23 7HS
- England Airfield Industrial Park, Eye, IP23 7HS, England UK
Management
- Managing Directors
- CUTRI, Francesco Angelo, Dr
- GARE, Andrew Roger
- HEYWOOD, Stephen Dene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-02
- Age Of Company 1990-07-02 33 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andrew Roger Gare
- Permastore Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERMASTORE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-29
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
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PERMASTORE HOLDINGS LIMITED Company Description
- PERMASTORE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02517298. Its current trading status is "live". It was registered 1990-07-02. It was previously called PERMASTORE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-07-02.It can be contacted at Airfield Industrial Park .
Get PERMASTORE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Permastore Holdings Limited - Airfield Industrial Park, Eye, IP23 7HS, England, United Kingdom
- 1990-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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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 (2020-08-05) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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change-person-director-company-with-change-date (2018-09-05) - CH01
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change-to-a-person-with-significant-control (2018-09-05) - PSC04
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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change-to-a-person-with-significant-control (2017-09-28) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-28) - AD01
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change-person-director-company-with-change-date (2017-09-28) - CH01
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change-to-a-person-with-significant-control (2017-09-28) - PSC05
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accounts-with-accounts-type-full (2017-12-15) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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confirmation-statement-with-updates (2016-07-15) - CS01
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auditors-resignation-company (2016-01-14) - AUD
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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accounts-with-accounts-type-full (2016-12-20) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - 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 (2014-07-10) - AR01
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change-person-director-company-with-change-date (2014-05-02) - CH01
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 (2013-07-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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appoint-person-director-company-with-name (2011-06-03) - AP01
keyboard_arrow_right 2010
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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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statement-of-companys-objects (2010-05-12) - CC04
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memorandum-articles (2010-05-12) - MEM/ARTS
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termination-director-company-with-name (2010-05-13) - TM01
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accounts-with-accounts-type-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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termination-secretary-company-with-name (2010-05-13) - TM02
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appoint-person-director-company-with-name (2010-05-13) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
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resolution (2008-12-11) - RESOLUTIONS
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-full (2007-01-16) - AA
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363a
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accounts-with-accounts-type-full (2006-01-11) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363a
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accounts-with-accounts-type-full (2005-01-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-10) - AA
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legacy (2004-06-08) - 288b
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legacy (2004-07-02) - 363s
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legacy (2004-12-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-12) - 288b
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legacy (2003-11-12) - 288a
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-group (2003-01-09) - AA
keyboard_arrow_right 2002
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resolution (2002-01-08) - RESOLUTIONS
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legacy (2002-07-12) - 363s
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legacy (2002-01-08) - 155(6)b
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legacy (2002-01-08) - 155(6)a
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accounts-with-accounts-type-group (2002-01-04) - AA
keyboard_arrow_right 2001
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legacy (2001-12-28) - 403a
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legacy (2001-07-30) - 363s
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legacy (2001-07-30) - 288a
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legacy (2001-07-04) - 122
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-19) - AA
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legacy (2000-07-05) - 363s
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legacy (2000-05-11) - 122
keyboard_arrow_right 1999
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legacy (1999-04-14) - 122
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legacy (1999-05-21) - 287
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accounts-with-accounts-type-full-group (1999-12-24) - AA
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legacy (1999-09-02) - 122
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legacy (1999-09-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-30) - AA
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legacy (1998-07-23) - 88(2)R
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legacy (1998-07-22) - 363s
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auditors-resignation-company (1998-07-20) - AUD
keyboard_arrow_right 1997
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legacy (1997-01-03) - 395
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legacy (1997-04-08) - 122
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legacy (1997-07-10) - 363s
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accounts-with-accounts-type-full-group (1997-12-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-17) - AA
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memorandum-articles (1996-09-09) - MEM/ARTS
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legacy (1996-07-09) - 363s
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certificate-change-of-name-company (1996-06-14) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-03-10) - 288
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legacy (1995-04-24) - 122
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legacy (1995-04-28) - 169
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certificate-change-of-name-company (1995-05-01) - CERTNM
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resolution (1995-04-28) - RESOLUTIONS
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legacy (1995-05-12) - 122
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legacy (1995-07-19) - 363s
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accounts-with-accounts-type-full-group (1995-12-28) - AA
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memorandum-articles (1995-05-10) - MEM/ARTS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-18) - AA
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legacy (1994-07-13) - 363s
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legacy (1994-04-29) - 122
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accounts-with-accounts-type-full (1994-01-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-27) - AA
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legacy (1993-07-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-16) - 288
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resolution (1992-05-22) - RESOLUTIONS
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legacy (1992-04-03) - 363b
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accounts-with-accounts-type-full-group (1992-02-01) - AA
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legacy (1992-08-03) - 363b
keyboard_arrow_right 1991
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statement-of-affairs (1991-01-09) - SA
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legacy (1991-01-09) - 88(2)O
keyboard_arrow_right 1990
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legacy (1990-08-20) - 224
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memorandum-articles (1990-08-17) - MA
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resolution (1990-08-17) - RESOLUTIONS
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legacy (1990-07-25) - 288
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legacy (1990-08-13) - 395
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legacy (1990-08-20) - 288
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legacy (1990-07-25) - 287
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memorandum-articles (1990-07-25) - MA
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resolution (1990-07-25) - RESOLUTIONS
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resolution (1990-08-20) - RESOLUTIONS
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legacy (1990-08-20) - 123
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memorandum-articles (1990-08-20) - MA
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legacy (1990-08-20) - 88(2)R
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memorandum-articles (1990-08-21) - MEM/ARTS
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legacy (1990-08-24) - 395
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legacy (1990-10-19) - 88(2)P
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incorporation-company (1990-07-02) - NEWINC