PERMASTEELISA (UK) LIMITED

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

This company is commonly known as Permasteelisa (uk) Limited. The company was founded 35 years ago and was given the registration number 02423388. The firm's registered office is in LONDON. You can find them at 2nd Floor, 1, Old Jewry, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	PERMASTEELISA (UK) LIMITED
Company Number	:	02423388
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 1, Old Jewry, London, England, EC2R 8DN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 1, Old Jewry, London, England, EC2R 8DN	Secretary	19 October 2022	Active
2nd Floor, 1, Old Jewry, London, England, EC2R 8DN	Director	25 November 2019	Active
2nd Floor, 1, Old Jewry, London, England, EC2R 8DN	Director	15 November 2023	Active
2nd Floor, 1, Old Jewry, London, England, EC2R 8DN	Director	15 November 2023	Active
2nd Floor, 1, Old Jewry, London, England, EC2R 8DN	Director	25 November 2019	Active
73, Elliscombe Road, Charlton, London, SE7 7PF	Secretary	22 April 2008	Active
43 St Saviours Wharf, Mill Street, London, SE1 2BE	Secretary	-	Active
39 Naldrett Close, Horsham, RH12 4UG	Secretary	01 February 2008	Active
Via Rossini 8/A, Villorba, Italy, 31020	Director	07 February 2008	Active
Via Vecchia S.Pelaio 4/E, Treviso, Italy,	Director	07 February 2008	Active
Via Caldevie 18, 31025 S Lucia Di Piave (Tv), Italy,	Director	-	Active
15 Priory Hill, Wembley, HA0 2QF	Director	01 January 2002	Active
Via Menare' 86, Conegliano Tv, Italy,	Director	27 November 2008	Active
2nd Floor, 1, Old Jewry, London, England, EC2R 8DN	Director	28 October 2016	Active
2nd Floor, 1, Old Jewry, London, England, EC2R 8DN	Director	25 November 2019	Active
2nd Floor, 1, Old Jewry, London, England, EC2R 8DN	Director	21 October 2016	Active
2nd Floor, 1, Old Jewry, London, England, EC2R 8DN	Director	25 November 2019	Active
21/23, Viale E. Mattei, Vittorio Veneto, Italy, 31029	Director	25 November 2019	Active
Viale Enrico Mattei 21-23, 31029, San Giacomo, Italy,	Director	01 June 2015	Active
73, Elliscombe Road, Charlton, London, SE7 7PF	Director	22 December 2010	Active
43 St Saviours Wharf, Mill Street, London, SE1 2BE	Director	-	Active
2nd Floor, 1, Old Jewry, London, England, EC2R 8DN	Director	15 March 2012	Active
Via Ulliana Nr5, Vittorio Veneto, Italy,	Director	06 November 1998	Active
21/23, Via E. Mattei, Vittorio Veneto, Italy, 31029	Director	15 March 2012	Active
Fountain House, 7th Floor, 130 Fenchurch Street, London, England, EC3M 5DJ	Director	01 June 2015	Active
39 Naldrett Close, Horsham, RH12 4UG	Director	01 December 2006	Active
M H Boassonlaan G, Middelburg, The Netherlands, 4333 MN	Director	07 February 2008	Active

People with Significant Control

Mr Timothy Joseph Fazio
Notified on	:	13 July 2021
Status	:	Active
Date of birth	:	May 1973
Nationality	:	American
Country of residence	:	United States
Address	:	100, Northfield St., Greenwich, United States,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Mayer Bursky
Notified on	:	13 July 2021
Status	:	Active
Date of birth	:	September 1956
Nationality	:	American
Country of residence	:	United States
Address	:	100, Northfield St., Greenwich, United States,
Nature of control	:	Ownership of shares 25 to 50 percent

Acr Gp Iii (Cayman) Llc
Notified on	:	30 September 2020
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	Ugland House, The Offices Of Maples Corporate Services Limited, Grand Cayman, Cayman Islands,
Nature of control	:	Ownership of shares 75 to 100 percent

Lixil Group Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	2-1-1, Ojima, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

PERMASTEELISA (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement