This company is commonly known as Permarail Limited. The company was founded 22 years ago and was given the registration number 04454129. The firm's registered office is in LONDON. You can find them at G2 The Chandlery, Westminster Bridge Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PERMARAIL LIMITED |
|---|---|---|
| Company Number | : | 04454129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | G2 The Chandlery, Westminster Bridge Road, London, England, SE1 7QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 45 London Road, Reigate, United Kingdom, RH2 9PY | Director | 13 December 2023 | Active |
| 4th Floor, 45 London Road, Reigate, United Kingdom, RH2 9PY | Director | 13 December 2023 | Active |
| 4th Floor, 45 London Road, Reigate, United Kingdom, RH2 9PY | Director | 07 June 2019 | Active |
| 39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 05 June 2002 | Active |
| 44, Nottingham Road, Mansfield, England, NG18 1BL | Secretary | 23 August 2005 | Active |
| 12, Legh Road, Disley, SK12 2LY | Secretary | 14 June 2002 | Active |
| G4 The Chandlery, 50 Westminster Bridge Road, London, United Kingdom, SE1 7QY | Secretary | 07 June 2019 | Active |
| 12, Legh Road, Disley, SK12 2LY | Director | 14 June 2002 | Active |
| G4 The Chandlery, 50 Westminster Bridge Road, London, United Kingdom, SE1 7QY | Director | 07 June 2019 | Active |
| 44, Nottingham Road, Mansfield, England, NG18 1BL | Director | 14 June 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 June 2002 | Active |
| Navitas Engineering Group Limited | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 45 London Road, Reigate, United Kingdom, RH2 9PY |
| Nature of control | : |
|
| Dr Michael John Ramsbottom | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | G2 The Chandlery, Westminster Bridge Road, London, England, SE1 7QY |
| Nature of control | : |
|
| Miss Mira Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | G2 The Chandlery, Westminster Bridge Road, London, England, SE1 7QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Incorporation | Memorandum articles. | Download |
| 2024-01-04 | Resolution | Resolution. | Download |
| 2023-12-31 | Accounts | Change account reference date company current extended. | Download |
| 2023-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-05 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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