Permacast Limited. net worth, address, company information. Free

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Permacast Limited (Companies House Registration Number 07746515) is a private limited company established on 2011-08-19 in England. The firm is situated at Unit 9A-C Madleaze Trading Estate, Bristol Road, Gloucester GL1 5SG. Permacast Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Permacast Limited
Number	07746515
Date of Incorporation:	Friday 19th August 2011
End of financial year:	31 December
Address:	Unit 9a-c Madleaze Trading Estate, Bristol Road, Gloucester, GL1 5SG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Godwin J. (in the company from 27 February 2023), Robert S. (appointment date: 27 February 2023). The official register reports 3 persons of significant control, namely: Engineous Ltd can be found at Barnfield Crescent, EX1 1QT Exeter. The corporate PSC has , has substantial control or influence. Egbert E. has 1/2 or less of shares, Timothy H. has 1/2 or less of shares.

Directors

People with significant control

Engineous Ltd

27 February 2023

Address	1 Barnfield Crescent Barnfield Crescent, Exeter, EX1 1QT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control

Egbert E.

6 April 2016 - 27 February 2023

Nature of control:	25-50% shares

Timothy H.

6 April 2016 - 27 February 2023

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 19th August 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 19th August 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(AD01) Address change date: 25th April 2023. New Address: Unit 9a-C Madleaze Trading Estate Bristol Road Gloucester GL1 5SG. Previous address: Unit 1 Permali Park Bristol Road Gloucester GL1 5SR filed on: 25th, April 2023 \| address	Free Download (1 page)
(MR01) Registration of charge 077465150002, created on 27th February 2023 filed on: 1st, March 2023 \| mortgage	Free Download (24 pages)
(AP01) New director was appointed on 27th February 2023 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 27th February 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (1 page)
(TM01) 27th February 2023 - the day director's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
(TM01) 27th February 2023 - the day director's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 28th, February 2023 \| mortgage	Free Download (1 page)
(TM02) 27th February 2023 - the day secretary's appointment was terminated filed on: 28th, February 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 27th February 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 27th February 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 27th February 2023 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 19th August 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 14th, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 19th August 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 25th August 2020 director's details were changed filed on: 8th, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 25th August 2020 filed on: 8th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 17th, May 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 30th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 19th August 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 19th August 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 12th, August 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 19th August 2018 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 19th August 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 7th, March 2017 \| resolution	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 20th, February 2017 \| capital	Free Download (2 pages)
(CH01) On 14th February 2017 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 3rd February 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th August 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, September 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th August 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 19th August 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 19th August 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 19th August 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 31st August 2012 to 31st December 2012 filed on: 7th, November 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 15th, June 2012 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 16th, February 2012 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 10th February 2012: 100.00 GBP filed on: 16th, February 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 16th February 2012 filed on: 16th, February 2012 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, January 2012 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 19th, October 2011 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 19th, October 2011 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 19th October 2011: 50.00 GBP filed on: 19th, October 2011 \| capital	Free Download (4 pages)
(TM01) 19th October 2011 - the day director's appointment was terminated filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, August 2011 \| incorporation	Free Download (23 pages)

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