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PERMADECK SYSTEMS LIMITED

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

This company is commonly known as Permadeck Systems Limited. The company was founded 30 years ago and was given the registration number 02824621. The firm's registered office is in JACKSON STREET, ST. HELENS. You can find them at Unit 12, West Side Industrial Estate, Jackson Street, St. Helens, Merseyside. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:PERMADECK SYSTEMS LIMITED
Company Number:02824621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 23910 - Production of abrasive products
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:Unit 12, West Side Industrial Estate, Jackson Street, St. Helens, Merseyside, WA9 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Coupes Green, Westhoughton, Bolton, BL5 2HE

Director07 June 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary07 June 1993Active
49 Moss Bank Road, St Helens, WA11 7DE

Secretary07 June 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director07 June 1993Active
49 Moss Bank Road, St Helens, WA11 7DE

Director07 June 1993Active
49 Moss Bank Road, St Helens, WA11 7DE

Director07 June 1993Active

People with Significant Control

Nl Williams Group Limited
Notified on:08 June 2016
Status:Active
Country of residence:United Kingdom
Address:West Side Ind Estate, Jackson Street, St Helens, United Kingdom, WA9 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-02-05Officers

Termination secretary company with name termination date.

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2020-02-05Officers

Termination director company with name termination date.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type dormant.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type dormant.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type dormant.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type dormant.

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