This company is commonly known as Permanent Shuttering Systems Limited. The company was founded 31 years ago and was given the registration number 02796755. The firm's registered office is in BANBURY. You can find them at Stonewold House, Upper Tadmarton, Banbury, Oxfordshire. This company's SIC code is 43290 - Other construction installation.
| Name | : | PERMANENT SHUTTERING SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02796755 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1993 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stonewold House, Upper Tadmarton, Banbury, Oxfordshire, OX15 5SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stonewold House, Upper Tadmarton, Banbury, OX15 5SG | Secretary | 02 September 1999 | Active |
| Stonewold House, Upper Tadmarton, Banbury, United Kingdom, OX15 5SG | Director | 19 June 1998 | Active |
| 11 Strawberry Terrace, Bloxham, Banbury, OX15 4PA | Secretary | 15 July 1994 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Secretary | 05 March 1993 | Active |
| Strawberry House Strawberry Terrace, Bloxham, OX15 4PA | Secretary | 19 June 1998 | Active |
| 114 Spareacre Lane, Eynsham, OX8 1NP | Secretary | 05 March 1993 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 05 March 1993 | Active |
| Strawberry House Strawberry Terrace, Bloxham, OX15 4PA | Director | 19 June 1998 | Active |
| 114 Spareacre Lane, Eynsham, OX8 1NP | Director | 15 July 1994 | Active |
| Mr Richard Michael Burnell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | British |
| Address | : | Stonewold House, Upper Tadmarton, Banbury, OX15 5SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-07-15 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-07 | Officers | Change person secretary company with change date. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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