PERMA CONTRACTS LTD

Profile PERMA CONTRACTS LTD

Actual on 01.07.2021
Company name
PERMA CONTRACTS LTD
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Company number
06255547
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 May 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
45 PARK VIEW DRIVE SOUTH,, CHARVIL, READING, BERKSHIRE, RG10 9QX
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PSC and Officers PERMA CONTRACTS LTD

Officers

(as of 20.09.2020)

MORGAN, Hugh Stanley
Status: Active
Appointed on: Tuesday, 22 May 2007
Correspondence address: 45 Park View Drive South, Charvil, Reading, Berkshire, RG10 9QX
Nationality: English
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: England
MORGAN, Johanna Gerda
Status: Active
Appointed on: Tuesday, 06 December 2016
Correspondence address: 45 Park View Drive South,, Charvil, Reading, Berkshire, RG10 9QX
Role: Secretary
MORGAN, Johanna Gerarda
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Friday, 01 July 2016
Correspondence address: 45 Park View Drive South, Charvil, Reading, Berkshire, RG10 9QX
Nationality: British
Role: Secretary
WINDEYER, Peter
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Tuesday, 06 December 2016
Correspondence address: 45 Park View Drive South,, Charvil, Reading, Berkshire, RG10 9QX
Role: Secretary
WINDEYER, Peter
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Wednesday, 14 December 2016
Correspondence address: 45 Park View Drive South,, Charvil, Reading, Berkshire, RG10 9QX
Nationality: English
Date of birth: May 1979
Role: Director
Occupation: Fencing Contractor
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Hugh Stanley Morgan
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: Berkshire
Nationality: English
Date of birth: January 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Windeyer
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Berkshire
Nationality: English
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent