PERMADOOR LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PERMADOOR LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
PERMADOOR LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02358855. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PERMADOOR LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02358855. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PERMADOOR LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1B STRATFORD COURT
SOLIHULL
WEST MIDLANDS
B90 4QT
This Company Originates in : United Kingdom
Previous trading names include:
WINEP 68 LIMITED (until 08/05/2019)
WINEP 68 LIMITED (until 08/05/2019)
PERMADOOR LIMITED (until 28/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Corporate Secretary | 2014-07-23 | CURRENT | ||
| MR JONATHAN ALBERT BEDNALL | Mar 1971 | British | Director | 2014-07-23 | CURRENT |
| JOHN RICHARD TOWNSEND | Mar 1937 | British | Director | 1994-06-15 UNTIL 1996-01-31 | RESIGNED |
| PATRICK GEORGE TOMKINSON | Jul 1950 | British | Director | 1993-05-14 UNTIL 1994-06-15 | RESIGNED |
| PETER DAVID THOMAS | Apr 1950 | British | Director | 1993-05-17 UNTIL 1998-04-16 | RESIGNED |
| RICHARD JOHN RAWSON | Sep 1945 | British | Director | 1994-06-15 UNTIL 2006-12-31 | RESIGNED |
| MR ANTHONY JAMES RAWSON | Aug 1943 | British | Director | 1994-06-15 UNTIL 2014-07-23 | RESIGNED |
| MR PAUL MALCOLM HAZEL | Jun 1952 | British | Director | 1995-04-03 UNTIL 2008-05-31 | RESIGNED |
| JOHN LESLIE HATTON | Sep 1942 | British | Director | 1992-07-06 UNTIL 1994-06-15 | RESIGNED |
| MICHAEL GERALD HARRIS | Feb 1946 | British | Director | RESIGNED | |
| RICHARD WARRINGTON GEORGE | Mar 1963 | British | Director | RESIGNED | |
| JAMES CHRISTOPHER WARRINGTON GEORGE | Sep 1964 | British | Director | RESIGNED | |
| CHRISTOPHER GEORGE | Sep 1942 | British | Director | RESIGNED | |
| MR RICHARD COX | Apr 1934 | British | Director | 1994-06-15 UNTIL 2004-04-30 | RESIGNED |
| MR SEAN EDWARD RICE | Dec 1948 | British | Secretary | 1994-06-15 UNTIL 2014-07-23 | RESIGNED |
| JAMES CHRISTOPHER WARRINGTON GEORGE | Sep 1964 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Winep 61 Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |