PERMAT MACHINES LIMITED

Profile PERMAT MACHINES LIMITED

Actual on 01.04.2021
Company name
PERMAT MACHINES LIMITED
copy
copied
Company number
00980466
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 26 May 1970
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 26 May 2021 due by Wednesday, 09 June 2021

Last statement dated Tuesday, 26 May 2020

Nature of business (SIC)
25730 - Manufacture of tools
copy
copied
Registered office address
STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JG
copy
copied

PSC and Officers PERMAT MACHINES LIMITED

Officers

(as of 19.09.2020)

KOCH, Willi
Status: Active
Appointed on: Monday, 09 November 1998
Correspondence address: Weinbergstrasse 42, 72622 Nurtingen, Germany
Nationality: German
Date of birth: May 1936
Role: Director
Occupation: Managing Director
Country of residence: Germany
NAGEL, Peter
Status: Active
Correspondence address: Nagel G.M.B.H., Nurtingen, Germany
Nationality: German
Date of birth: December 1936
Role: Director
Occupation: Chairman
Country of residence: Germany
BOTT, Irene
Status: Not active
Appointed on: Monday, 09 November 1998
Resigned on: Monday, 23 September 2019
Correspondence address: Chezion 65c Birmingham Road, Whitacre Heath Near Coleshill, Birmingham, West Midlands, B46 2ET
Nationality: British
Role: Secretary
HESELTINE, George Keith
Status: Not active
Resigned on: Wednesday, 04 November 1998
Correspondence address: 65 Springhill Lane, Wolverhampton, West Midlands, WV4 4TW
Role: Secretary
HESELTINE, George Keith
Status: Not active
Resigned on: Wednesday, 04 November 1998
Correspondence address: 65 Springhill Lane, Wolverhampton, West Midlands, WV4 4TW
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Nagel Maschinen-Und Werkzeugfabrik Gmbh
Status: Active
Notified on: Friday, 27 May 2016
Correspondence address: Oberbiohinger Strasse 60 Nurtigen, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent