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PERMASTORE GROUP LIMITED - Airfield Industrial Park, Eye, IP23 7HS, England, United Kingdom
Company Information
- Company registration number
- 04306332
- 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
- GARE, David James
- GARE, Robert John
- HEYWOOD, Stephen Dene
- MANNIS, Elliott Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-17
- Age Of Company 2001-10-17 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROLCO 151 LIMITED
- Legal Entity Identifier (LEI)
- 213800AQA553TT6NTY79
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-29
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2021-10-31
- Last Date: 2020-10-17
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PERMASTORE GROUP LIMITED Company Description
- PERMASTORE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04306332. Its current trading status is "live". It was registered 2001-10-17. It was previously called ROLCO 151 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-10-17.It can be contacted at Airfield Industrial Park .
Get PERMASTORE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Permastore Group Limited - Airfield Industrial Park, Eye, IP23 7HS, England, United Kingdom
- 2001-10-17
- 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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change-person-director-company-with-change-date (2021-01-12) - CH01
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accounts-with-accounts-type-group (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-19) - CS01
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accounts-with-accounts-type-group (2020-01-05) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-02-22) - SH03
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accounts-with-accounts-type-group (2019-01-02) - AA
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capital-cancellation-shares (2019-03-06) - SH06
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confirmation-statement-with-updates (2019-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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notification-of-a-person-with-significant-control (2018-10-24) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-24) - PSC07
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memorandum-articles (2018-09-26) - MA
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resolution (2018-09-26) - RESOLUTIONS
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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
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-28) - CH01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-28) - AD01
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change-to-a-person-with-significant-control (2017-09-28) - PSC04
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-group (2017-12-18) - AA
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-01-13) - SH06
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auditors-resignation-company (2016-01-14) - AUD
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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capital-return-purchase-own-shares (2016-02-01) - SH03
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-group (2016-12-20) - AA
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resolution (2016-01-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-02-10) - SH06
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capital-return-purchase-own-shares (2014-02-03) - SH03
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accounts-with-accounts-type-group (2014-07-24) - AA
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change-person-director-company-with-change-date (2014-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-01-17) - SH03
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accounts-with-accounts-type-group (2013-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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capital-cancellation-shares (2013-06-18) - SH06
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capital-return-purchase-own-shares (2013-06-18) - SH03
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capital-cancellation-shares (2013-01-17) - SH06
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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capital-cancellation-shares (2012-07-18) - SH06
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capital-return-purchase-own-shares (2012-07-18) - SH03
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accounts-with-accounts-type-group (2012-07-11) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-20) - CH01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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capital-cancellation-shares (2011-05-13) - SH06
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capital-return-purchase-own-shares (2011-05-13) - SH03
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appoint-person-director-company-with-name (2011-06-03) - AP01
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accounts-with-accounts-type-group (2011-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-12-05) - RP04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-20) - AP01
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termination-director-company-with-name (2010-05-20) - TM01
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termination-secretary-company-with-name (2010-05-20) - TM02
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capital-return-purchase-own-shares (2010-05-21) - SH03
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legacy (2010-05-06) - MG01
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capital-cancellation-shares (2010-05-21) - SH06
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resolution (2010-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-group (2010-12-29) - AA
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legacy (2010-05-12) - MG02
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resolution (2010-05-21) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-group (2009-09-08) - AA
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memorandum-articles (2009-02-12) - MEM/ARTS
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resolution (2009-02-12) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-04-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-01-04) - AA
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legacy (2008-04-22) - 169
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resolution (2008-06-09) - RESOLUTIONS
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legacy (2008-06-09) - 88(2)
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legacy (2008-10-17) - 363a
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resolution (2008-12-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-27) - AA
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legacy (2008-06-24) - 122
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-group (2007-01-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-01-10) - AA
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resolution (2006-04-18) - RESOLUTIONS
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legacy (2006-10-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363a
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memorandum-articles (2005-04-05) - MEM/ARTS
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accounts-with-accounts-type-group (2005-01-06) - AA
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resolution (2005-04-05) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-10-25) - 363s
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legacy (2004-10-19) - 88(2)R
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accounts-with-accounts-type-group (2004-03-18) - AA
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legacy (2004-03-02) - 288b
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legacy (2004-01-14) - 88(2)R
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legacy (2004-12-30) - 288a
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legacy (2004-12-30) - 122
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legacy (2004-12-30) - 88(2)R
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-29) - AUD
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legacy (2003-05-19) - 244
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legacy (2003-10-22) - 363s
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resolution (2003-11-11) - RESOLUTIONS
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legacy (2003-11-12) - 288a
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legacy (2003-11-12) - 288b
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legacy (2003-11-19) - 169
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legacy (2003-12-09) - 88(2)R
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accounts-with-accounts-type-group (2003-12-10) - AA
keyboard_arrow_right 2002
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resolution (2002-01-02) - RESOLUTIONS
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legacy (2002-01-02) - 287
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legacy (2002-01-02) - 288a
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legacy (2002-01-31) - 88(2)R
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legacy (2002-01-02) - 288b
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legacy (2002-01-04) - 395
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statement-of-affairs (2002-01-31) - SA
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memorandum-articles (2002-06-05) - MEM/ARTS
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resolution (2002-07-09) - RESOLUTIONS
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memorandum-articles (2002-07-09) - MEM/ARTS
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legacy (2002-09-27) - 88(2)R
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legacy (2002-11-08) - 363s
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legacy (2002-01-02) - 123
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legacy (2002-01-02) - 122
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legacy (2002-01-02) - 225
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resolution (2002-06-05) - RESOLUTIONS
keyboard_arrow_right 2001
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memorandum-articles (2001-12-18) - MEM/ARTS
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certificate-change-of-name-company (2001-12-10) - CERTNM
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incorporation-company (2001-10-17) - NEWINC