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PERMASHUTTER LIMITED

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

This company is commonly known as Permashutter Limited. The company was founded 14 years ago and was given the registration number 07008574. The firm's registered office is in KETTERING. You can find them at Portland House, 11-13 Station Road, Kettering, Northants. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PERMASHUTTER LIMITED
Company Number:07008574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2009
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Portland House, 11-13 Station Road, Kettering, Northants, NN15 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Permashutter Ltd, University Of Northampton, Innovation Centre, Green St, Northampton, United Kingdom, NN1 1SY

Director01 July 2014Active
3020 Hummingbird Highway, Belmopan, Belize,

Director03 September 2009Active
Office Suite 2, Bakehouse Mews, Market Hill, Rothwell, England, NN14 6BW

Corporate Secretary03 September 2009Active
76, High Street, Ecton, England, NN6 0QB

Director03 September 2009Active

People with Significant Control

Mr Steven Willis
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Belize
Address:3020 Hummingbird Highway, Belmopan, Belize,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-06Dissolution

Dissolution application strike off company.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-01-22Accounts

Change account reference date company previous extended.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Officers

Change person director company with change date.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-09-19Officers

Termination director company with name termination date.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2017-09-19Officers

Change person director company with change date.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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