Permasteelisa (Uk) Limited
02423388
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/08/2025
Due 13/09/2026
Industry
Officers
director · Since 25/11/2019
GENERAL MANAGER
BRITISH · ENGLAND · Age 67
Also on 1 other board
director · Since 12/11/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 2 other boards
Former
director · Resigned 06/11/1998
director · Resigned 21/04/2006
secretary · Resigned 31/01/2008
director · Resigned 31/01/2008
director · Resigned 22/04/2008
secretary · Resigned 22/04/2008
director · Resigned 31/05/2008
director · Resigned 31/08/2008
director · Resigned 15/03/2012
director · Resigned 15/03/2012
director · Resigned 31/05/2015
director · Resigned 31/05/2015
director · Resigned 31/05/2015
secretary · Resigned 04/06/2015
director · Resigned 21/10/2016
director · Resigned 28/10/2016
director · Resigned 25/11/2019
director · Resigned 25/11/2019
director · Resigned 18/03/2020
director · Resigned 17/10/2022
director · Resigned 15/11/2023
director · Resigned 15/11/2023
secretary · Resigned 01/06/2025
director · Resigned 09/09/2025
director · Resigned 08/11/2025
director · Resigned 13/11/2025
Persons with Significant Control
Mr Timothy Joseph Fazio
American · United States · Age 53
100, Northfield St., Greenwich
Notified 13/07/2021
Mr Andrew Mayer Bursky
American · United States · Age 70
100, Northfield St., Greenwich
Notified 13/07/2021
Former PSCs
Lixil Group Corporation
Ceased 30/09/2020
Acr Gp Iii (Cayman) Llc
Ceased 13/07/2021
Change History
Active
Private Limited Company
YARNWICKE
LONDON