UKBizDB.co.uk

PERFECT STORM PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Perfect Storm Products Limited. The company was founded 12 years ago and was given the registration number 08111485. The firm's registered office is in PEMBROKE DOCK. You can find them at Office 28 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PERFECT STORM PRODUCTS LIMITED
Company Number:08111485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Office 28 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales, SA72 6UN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunset West 13 Orion House, Nelson Quay, Milford Haven, Wales, SA73 3AZ

Director19 June 2012Active
Sunset West 13 Orion House, Nelson Quay, Milford Haven, Wales, SA73 3AZ

Director19 June 2012Active
13, Glyn Y Swisdir, Swiss Valley, Llanelli, Wales, SA14 8EE

Director03 August 2020Active
Unit 13, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN

Director19 June 2012Active
140, North Road, Bath, England, BA2 5DL

Director19 June 2012Active

People with Significant Control

Mrs Alison Jane Elizabeth Castrey
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Usa
Address:Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Usa, SA72 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Davies
Notified on:01 July 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:Wales
Address:Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Susan Yvonne Mason
Notified on:01 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Wales
Address:Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales, SA72 6UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.