This company is commonly known as Permobil Limited. The company was founded 22 years ago and was given the registration number 04284728. The firm's registered office is in LONDON. You can find them at Regus 6th Floor 2 Kingdom Street, Paddington, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | PERMOBIL LIMITED |
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Company Number | : | 04284728 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Regus 6th Floor 2 Kingdom Street, Paddington, London, United Kingdom, W2 6BD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Per Uddéns Väg, Timra 861 36, Sweden, | Director | 16 December 2020 | Active |
2-4, Brandenburger Str., 40880 Ratingen, Germany, | Director | 01 May 2019 | Active |
Regus 6th Floor, 2 Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Secretary | 31 August 2011 | Active |
Vylenstraat 18, 6294, Bb Vylen, Netherlands, | Secretary | 10 September 2001 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Secretary | 10 September 2001 | Active |
17, Jan Stenbäcks Torg, Kista, Sweden, 164 40 | Director | 06 September 2018 | Active |
Regus 6th Floor, 2 Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 31 August 2011 | Active |
Portbeemden 17, 647 Ex Eygelshoven, The Netherlands, | Director | 07 February 2002 | Active |
Regus 6th Floor, 2 Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 31 August 2011 | Active |
Voirt 4, 5671 Hc Nuenen, Netherlands, | Director | 10 September 2001 | Active |
Regus 6th Floor, 2 Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 24 September 2015 | Active |
20, Per Uddensvag, Timra, Sweden, 86136 | Director | 06 September 2018 | Active |
Vylenstraat 18, 6294, Bb Vylen, Netherlands, | Director | 07 February 2002 | Active |
Regus 6th Floor, 2 Kingdom Street, Paddington, London, United Kingdom, W2 6BD | Director | 24 September 2015 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Director | 10 September 2001 | Active |
Johan Richard Ulleryd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | Swedish |
Country of residence | : | United Kingdom |
Address | : | Regus 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD |
Nature of control | : |
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Investor Ab | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Sweden |
Address | : | 8c, Arsenalsgatan, 103 32 Stockholm, Sweden, |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-25 | Accounts | Accounts with accounts type small. | Download |
2022-10-05 | Accounts | Accounts with accounts type small. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type full. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Address | Change registered office address company with date old address new address. | Download |
2021-12-08 | Officers | Appoint person director company with name date. | Download |
2021-12-08 | Officers | Termination director company with name termination date. | Download |
2021-01-04 | Accounts | Accounts with accounts type full. | Download |
2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-16 | Officers | Termination director company with name termination date. | Download |
2019-10-09 | Accounts | Accounts with accounts type small. | Download |
2019-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-26 | Officers | Appoint person director company with name date. | Download |
2019-06-26 | Officers | Termination director company with name termination date. | Download |
2018-10-30 | Accounts | Accounts with accounts type small. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-20 | Officers | Termination director company with name termination date. | Download |
2018-09-20 | Officers | Termination secretary company with name termination date. | Download |
2018-09-20 | Officers | Termination director company with name termination date. | Download |
2018-09-20 | Officers | Appoint person director company with name date. | Download |
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