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PERMALI GLOUCESTER LIMITED

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

This company is commonly known as Permali Gloucester Limited. The company was founded 26 years ago and was given the registration number 03546214. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Bristol Road, Gloucester, Gloucestershire, . This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:PERMALI GLOUCESTER LIMITED
Company Number:03546214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:Bristol Road, Gloucester, Gloucestershire, GL1 5TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Bristol Road, Gloucester, United Kingdom, GL1 5TT

Secretary21 February 2022Active
170, Bristol Road, Gloucester, United Kingdom, GL1 5TT

Director11 March 2024Active
170, Bristol Road, Gloucester, United Kingdom, GL1 5TT

Director01 July 2021Active
170, Bristol Road, Gloucester, United Kingdom, GL1 5TT

Director01 July 2021Active
170, Bristol Road, Gloucester, United Kingdom, GL1 5TT

Director01 July 2021Active
170, Bristol Road, Gloucester, United Kingdom, GL1 5TT

Director21 February 2022Active
170, Bristol Road, Gloucester, United Kingdom, GL1 5TT

Director22 January 2024Active
Bristol Road, Gloucester, Gloucestershire , GL1 5TT

Secretary19 June 1998Active
Killowen House, Bayshill Road, Cheltenham,

Corporate Nominee Secretary15 April 1998Active
Quenington Old Rectory, Church Road, Cirencester, GL7 5BN

Director16 March 2001Active
Bristol Road, Gloucester, Gloucestershire , GL1 5TT

Director19 June 1998Active
170, Bristol Road, Gloucester, United Kingdom, GL1 5TT

Director19 October 2022Active
Bristol Road, Gloucester, Gloucestershire , GL1 5TT

Director08 November 2010Active
270, Bristol Road, Gloucester, Gloucestershire, United Kingdom, GL1 5TT

Director23 March 2020Active
Ridgeway, Normansland Road, Dymock, GL18 2BE

Director19 June 1998Active
Bristol Road, Gloucester, Gloucestershire , GL1 5TT

Director19 June 1998Active
Bristol Road, Gloucester, Gloucestershire , GL1 5TT

Director04 January 2016Active
Plastow House Plastow Green, Headley Thatcahm, Newbury, RG19 8LP

Director30 July 1998Active
Bristol Road, Gloucester, Gloucestershire , GL1 5TT

Director04 December 2017Active
270, Bristol Road, Gloucester, Gloucestershire, United Kingdom, GL1 5TT

Director13 December 2019Active
Killowen House, Bayshill Road, Cheltenham,

Corporate Nominee Director15 April 1998Active

People with Significant Control

Modular Stock Limited
Notified on:01 July 2021
Status:Active
Country of residence:United Kingdom
Address:170, Bristol Road, Gloucester, United Kingdom, GL1 5TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
3i Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gus King
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:270, Bristol Road, Gloucestershire, United Kingdom, GL1 5TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
3i Investments Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Palace Street, London, England, SW1E 5JD
Nature of control:
  • 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 (3 months remaining)

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