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PERMAVENT LIMITED

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

This company is commonly known as Permavent Limited. The company was founded 21 years ago and was given the registration number 04674617. The firm's registered office is in WEYMOUTH. You can find them at 11 Cumberland Drive, Granby Industrial Estate, Weymouth, Dorset. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:PERMAVENT LIMITED
Company Number:04674617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:11 Cumberland Drive, Granby Industrial Estate, Weymouth, Dorset, DT4 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB

Secretary01 January 2007Active
11, Cumberland Drive, Granby Industrial Estate, Weymouth, England, DT4 9TB

Director01 February 2024Active
11, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB

Director01 January 2007Active
Flat 7, 23 Derby Street, Weymouth, DT4 7HX

Secretary09 September 2005Active
3rd Floor Antelope Business Centre, Antelope Walk, Dorchester, DT1 1BE

Corporate Secretary21 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 2003Active
11, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB

Director21 February 2003Active
11, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB

Director30 May 2017Active
11, Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB

Director30 May 2017Active

People with Significant Control

Greenhill Industrial Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Cumberland Drive, Weymouth, England, DT4 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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