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PERMACAST LIMITED

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

This company is commonly known as Permacast Limited. The company was founded 13 years ago and was given the registration number 07746515. The firm's registered office is in GLOUCESTER. You can find them at Unit 1 Permali Park, Bristol Road, Gloucester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PERMACAST LIMITED
Company Number:07746515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 Permali Park, Bristol Road, Gloucester, GL1 5SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9a-C, Madleaze Trading Estate, Bristol Road, Gloucester, England, GL1 5SG

Director27 February 2023Active
Unit 9a-C, Madleaze Trading Estate, Bristol Road, Gloucester, England, GL1 5SG

Director27 February 2023Active
Unit 1, Permali Park, Bristol Road, Gloucester, GL1 5SR

Secretary03 February 2017Active
Unit 1, Permali Park, Bristol Road, Gloucester, United Kingdom, GL1 5SR

Director10 February 2012Active
Unit 1, Permali Park, Bristol Road, Gloucester, United Kingdom, GL1 5SR

Director19 August 2011Active
Unit 1, Permali Park, Bristol Road, Gloucester, GL1 5SR

Director19 August 2011Active

People with Significant Control

Engineous Ltd
Notified on:27 February 2023
Status:Active
Country of residence:England
Address:1 Barnfield Crescent, Barnfield Crescent, Exeter, England, EX1 1QT
Nature of control:
  • Significant influence or control
Mr Egbert Ekkel
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:Dutch
Address:Unit 1, Permali Park, Gloucester, GL1 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Holder
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Unit 1, Permali Park, Gloucester, GL1 5SR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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