Warning: file_put_contents(c/faedceda9c1ceefab92e81240f736073.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Permat Machines Limited, B46 1JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERMAT MACHINES LIMITED

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

This company is commonly known as Permat Machines Limited. The company was founded 54 years ago and was given the registration number 00980466. The firm's registered office is in BIRMINGHAM. You can find them at Station Road, Coleshill, Birmingham, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:PERMAT MACHINES LIMITED
Company Number:00980466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Station Road, Coleshill, Birmingham, B46 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Coleshill, Birmingham, B46 1JG

Director29 September 2022Active
Station Road, Coleshill, Birmingham, B46 1JG

Director01 January 2024Active
Chezion 65c Birmingham Road, Whitacre Heath Near Coleshill, Birmingham, B46 2ET

Secretary09 November 1998Active
65 Springhill Lane, Wolverhampton, WV4 4TW

Secretary-Active
65 Springhill Lane, Wolverhampton, WV4 4TW

Director-Active
Weinbergstrasse 42, 72622 Nurtingen, Germany,

Director09 November 1998Active
Nagel G.M.B.H., Nurtingen, Germany,

Director-Active

People with Significant Control

Nagel Maschinen-Und Werkzeugfabrik Gmbh
Notified on:27 May 2016
Status:Active
Country of residence:Germany
Address:Oberbiohinger Strasse 60, D-72622, Nurtigen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-15Officers

Termination director company with name termination date.

Download
2024-02-14Officers

Appoint person director company with name date.

Download
2023-07-25Accounts

Accounts with accounts type small.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type audited abridged.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type audited abridged.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-23Officers

Termination secretary company with name termination date.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-14Accounts

Accounts with accounts type total exemption small.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-13Accounts

Accounts with accounts type total exemption small.

Download
2014-06-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.