PERMIAN MANAGEMENT SERVICES LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
PERMIAN MANAGEMENT SERVICES LIMITED is a Private Limited Company from SUNDERLAND and has the status: Dissolved - no longer trading.
PERMIAN MANAGEMENT SERVICES LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06499308. The accounts status is DORMANT.
PERMIAN MANAGEMENT SERVICES LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06499308. The accounts status is DORMANT.
PERMIAN MANAGEMENT SERVICES LIMITED - SUNDERLAND
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
4 THE SQUARE
SUNDERLAND
TYNE & WEAR
SR6 8JJ
This Company Originates in : United Kingdom
Previous trading names include:
RYAN SHIP MANAGEMENT LIMITED (until 17/12/2019)
RYAN SHIP MANAGEMENT LIMITED (until 17/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2019 | 25/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN TEWARI | Feb 1983 | British | Director | 2016-09-28 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2008-02-11 UNTIL 2008-02-12 | RESIGNED | ||
| MR RYAN TEWARI | May 1990 | British | Director | 2008-02-12 UNTIL 2009-12-01 | RESIGNED |
| MR ROBIN TEWARI | Feb 1983 | British | Director | 2008-02-12 UNTIL 2016-03-31 | RESIGNED |
| MR RAM KISHORE TEWARI | Feb 1954 | British | Director | 2008-02-12 UNTIL 2016-09-28 | RESIGNED |
| MRS HILARY TEWARI | Jun 1956 | British | Director | 2008-02-12 UNTIL 2009-11-09 | RESIGNED |
| MRS HILARY TEWARI | Jun 1956 | British | Secretary | 2008-02-12 UNTIL 2009-11-09 | RESIGNED |
| MR RAM KISHORE TEWARI | British | Secretary | 2009-11-09 UNTIL 2016-09-28 | RESIGNED | |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2008-02-11 UNTIL 2008-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hilary Tewari | 2016-09-27 | 6/1956 | Sunderland Tyne &Amp; Wear | Significant influence or control |
| Executors Of Ram Kishore Tewari, Deceased | 2016-04-06 - 2016-09-27 | 2/1954 | Sunderland Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Permian Management Services Limited 31/12/2021 iXBRL | 2022-09-29 | 31-12-2021 | £1,983 Cash £-209,721 equity |
| Permian Management Services Limited 31/12/2020 iXBRL | 2021-09-28 | 31-12-2020 | £1,983 Cash £-210,171 equity |