• UK
  • 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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-01-12) - CH01

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  • accounts-with-accounts-type-group (2021-01-11) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-10-18) - 363a

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  • accounts-with-accounts-type-group (2007-01-26) - AA

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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

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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

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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

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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

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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

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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

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