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PERMAQUIP HOLDINGS LIMITED

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

This company is commonly known as Permaquip Holdings Limited. The company was founded 7 years ago and was given the registration number 10284579. The firm's registered office is in CHICHESTER. You can find them at 63 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:PERMAQUIP HOLDINGS LIMITED
Company Number:10284579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:63 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, United Kingdom, PO19 8TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit S Old Sleningford Farm, Mickley, Ripon, HG4 3JB

Director18 July 2016Active

People with Significant Control

Mark John Sargent
Notified on:18 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:Unit S Old Sleningford Farm, Mickley, Ripon, HG4 3JB
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 (6 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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-10-02Accounts

Change account reference date company previous extended.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-01-20Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-10Address

Change registered office address company with date old address new address.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-29Accounts

Change account reference date company previous shortened.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-07-25Address

Change registered office address company with date old address new address.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Accounts

Change account reference date company previous shortened.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-02-25Resolution

Resolution.

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2017-02-25Change of name

Change of name notice.

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2016-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-18Incorporation

Incorporation company.

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