PERMASTORE LIMITED

Profile PERMASTORE LIMITED

Actual on 01.12.2020
Company name
PERMASTORE LIMITED
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Company number
00257009
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 10 May 1931
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
25290 - Manufacture of other tanks, reservoirs and containers of metal
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Registered office address
AIRFIELD INDUSTRIAL ESTATE, ENGLAND, EYE, IP23 7HS
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PSC and Officers PERMASTORE LIMITED

Officers

(as of 18.09.2020)

ALI, Saqlain
Status: Active
Appointed on: Monday, 25 September 2017
Correspondence address: Airfield Industrial Estate, England, Eye, IP23 7HS
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: England
BROOK, Johnathon Michael
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: Airfield Industrial Estate, England, Eye, IP23 7HS
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: England
CUTRI, Francesco Angelo, Dr
Status: Active
Appointed on: Tuesday, 06 June 2017
Correspondence address: Airfield Industrial Estate, England, Eye, IP23 7HS
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
FRANKLIN, Graham Paul
Status: Active
Appointed on: Tuesday, 20 March 2018
Correspondence address: Airfield Industrial Estate, England, Eye, IP23 7HS
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
GARE, Andrew Roger
Status: Active
Correspondence address: Airfield Industrial Estate, England, Eye, IP23 7HS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: England
HEYWOOD, Stephen Dene
Status: Active
Appointed on: Monday, 18 July 2016
Correspondence address: Airfield Industrial Estate, England, Eye, IP23 7HS
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Cfo
Country of residence: England
MCGREGOR, Robert Whitelaw
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Airfield Industrial Estate, England, Eye, IP23 7HS
Nationality: Scottish
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
HOULT, David Martin
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Friday, 16 April 2004
Correspondence address: Martin Cottage, Bridge Road, Suffolk, Levington, IP10 0NA
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Manufacturing Director
Country of residence: United Kingdom
COE, Curtis Daniel
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Friday, 28 February 2014
Correspondence address: Permastore Limited, Airfield Industrial Park, Suffolk, Airfield I, Eye, IP23 7HS
Nationality: American
Date of birth: December 1958
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
RYAN, John Patrick
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Friday, 28 July 2000
Correspondence address: 10 Samuel Vince Road, Suffolk, Fressingfield, IP21 5SP
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Sales Director
QUARENDON, Brian Leslie
Status: Not active
Appointed on: Monday, 07 October 2013
Resigned on: Friday, 28 October 2016
Correspondence address: Permastore Limited, Airfield Industrial Park, Suffolk, Airfield I, Eye, IP23 7HS
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Chief Executive
Country of residence: England
MANN, David James
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Friday, 28 September 2018
Correspondence address: Permastore Limited, Airfield Industrial Park, Suffolk, Airfield I, Eye, IP23 7HS
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Manufacturing Director
Country of residence: England
HALL, Philip
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: Inglehurst 49 Grove Road, West Yorkshire, Ilkley, LS29 9PQ
Role: Secretary
HALL, Philip
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: Inglehurst 49 Grove Road, West Yorkshire, Ilkley, LS29 9PQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HENRY, Ian Thomas
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Monday, 11 July 2016
Correspondence address: Permastore Limited, Airfield Industrial Park, Suffolk, Airfield I, Eye, IP23 7HS
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Finance Director
Country of residence: England
GRIFFITHS, Andrew Glyn
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Monday, 31 March 2003
Correspondence address: 11 Drovers Avenue, Bury St Edmunds, Suffolk, IP32 7AA
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Sales Director
COLE, Robert
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Thursday, 29 April 2010
Correspondence address: 19 Greenway, Harpenden, AL5 1NQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HARROP, Paul
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Thursday, 29 April 2010
Correspondence address: 2 Berkeley Close, Suffolk, Ipswich, IP4 2TS
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
MOODY, Michael Stuart
Status: Not active
Appointed on: Friday, 31 October 2003
Resigned on: Thursday, 29 April 2010
Correspondence address: Permastore Limited, Airfield Industrial Park, Suffolk, Airfield I, Eye, IP23 7HS
Nationality: British
Role: Secretary
MOODY, Michael Stuart
Status: Not active
Appointed on: Monday, 29 April 1996
Resigned on: Thursday, 29 April 2010
Correspondence address: 1 Cedar Close, Suffolk, Stradbroke, IP21 5JY
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Finance Director
Country of residence: England
ATKINSON, Bruce Anthony
Status: Not active
Appointed on: Tuesday, 04 May 2010
Resigned on: Thursday, 31 August 2017
Correspondence address: Permastore Limited, Airfield Industrial Park, Suffolk, Airfield I, Eye, IP23 7HS
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Sales Director
Country of residence: England
ROBINSON, Charles
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Thursday, 31 August 2017
Correspondence address: Permastore Limited, Airfield Industrial Park, Suffolk, Airfield I, Eye, IP23 7HS
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Engineering Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Andrew Roger Gare
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Eye, ------
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Roger Gare
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Eye
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Permastore Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Eye, Permastore
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Firm

Permastore Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Eye, Permastore
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

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