Permanoid Limited
00352908
Notable Risks
- Confirmation statement overdue (-10)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/09/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
Industry
Officers
director · Since 03/07/2000
ENGINEER
BRITISH · UNITED KINGDOM · Age 80
Also on 6 other boards
Mr Philip John Stott
director · Since 01/01/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 82
director · Since 01/01/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 82
Also on 8 other boards
director · Since 08/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
secretary · Since 01/02/2025
secretary · Since 01/02/2025
Former
director · Resigned 19/08/1994
secretary · Resigned 21/08/1995
director · Resigned 21/08/1995
director · Resigned 03/10/1995
director · Resigned 31/07/1996
director · Resigned 31/07/1996
director · Resigned 30/09/1996
director · Resigned 05/02/1999
director · Resigned 05/02/1999
secretary · Resigned 05/02/1999
secretary · Resigned 03/07/2000
director · Resigned 09/08/2000
secretary · Resigned 01/09/2000
secretary · Resigned 12/01/2001
director · Resigned 22/05/2001
director · Resigned 30/12/2001
director · Resigned 08/03/2005
director · Resigned 10/12/2006
director · Resigned 31/12/2014
secretary · Resigned 31/03/2016
director · Resigned 10/06/2016
director · Resigned 08/07/2020
director · Resigned 18/08/2020
director · Resigned 28/02/2021
secretary · Resigned 31/01/2025
Persons with Significant Control
Davro Investments
107, Hulme Hall Lane, Manchester, M40 8HH
Reg: 03856884 · Companies House England And Wales · Limited Company
Notified 06/04/2016
Charges4 outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
S & J INDUSTRIES LIMITED
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
CLOSE BROTHERS LIMITED
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LTD
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
EURO SALES FINANCE PLC
Change History
Active
Private Limited Company
HULME HALL LANE,