This company is commonly known as Permarock Products Limited. The company was founded 39 years ago and was given the registration number 01867923. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire. This company's SIC code is 43290 - Other construction installation.
| Name | : | PERMAROCK PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 01867923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1984 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire, LE11 5TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Egerton House, Tower Road, Birkenhead, England, CH41 1FN | Director | 31 August 2012 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Secretary | 05 September 2011 | Active |
| 4 Heythrop Drive, Wirral, CH60 1YQ | Secretary | 19 April 1996 | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, NE4 7DF | Secretary | 04 January 2008 | Active |
| White Lion Court, Swan Street, Isleworth, United Kingdom, TW7 6RN | Secretary | 08 June 2011 | Active |
| 38 Morland Avenue, Leicester, LE2 2PE | Secretary | - | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 08 June 2011 | Active |
| The Barn, 90 Brook Street Wymeswold, Loughborough, LE12 6TU | Director | - | Active |
| 9 Jubilee Villas, Weston Green Road, Esher, KT10 8JP | Director | - | Active |
| Heather Cottage The Ridge, Heswall, Wirral, L60 6SP | Director | 19 April 1996 | Active |
| Dorset House, Latchfore Road Gayton, Wirral, CH60 3RW | Director | 19 April 1996 | Active |
| River View, Lillyfield, Wirral, CH60 8NT | Director | 19 April 1996 | Active |
| 4 Heythrop Drive, Wirral, CH60 1YQ | Director | 19 April 1996 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 08 June 2011 | Active |
| 10c St Augustines Road, Camden, London, NW1 9RN | Director | - | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 08 June 2011 | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, NE4 7DF | Director | 04 January 2008 | Active |
| 56 Rutland Road, West Bridgford, NG2 5DG | Director | 01 April 2004 | Active |
| 47 Nightingale Avenue, Hathern, Loughborough, LE12 5JE | Director | 28 June 2001 | Active |
| 98 Tilt Road, Cobham, KT11 3HQ | Director | - | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, NE4 7DF | Director | 31 October 2007 | Active |
| Partnership House, Regent Farm Road, Regent Centre Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF | Director | 13 October 2010 | Active |
| 38 Morland Avenue, Leicester, LE2 2PE | Director | - | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, NE4 7DF | Director | 26 October 2009 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 08 June 2011 | Active |
| 17 Austin Close Church Road, Leyland, Preston, PR5 2FG | Director | - | Active |
| 45 Ashford Road, Whitwick, Coalville, LE67 5ER | Director | 01 August 1998 | Active |
| Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE4 7DF | Director | 08 June 2011 | Active |
| Mr Derek Ian Horrocks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Address | : | C/O Permarock Products Limited, Festival Way, Loughborough, LE11 5TW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-19 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2013-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2013-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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