PERMANITE ASPHALT LIMITED
Company is dissolved
General Information
NAME
PERMANITE ASPHALT LIMITED
COMPANY NUMBER
02353126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/02/1989
(35 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
09/08/1996
26/06/2003
HILBRE LABORATORIES LIMITED
View all previous names
MANCHESTER
M2 5NT
The Lexicon Mount Street
Manchester
M2 5NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary TCSS LIMITED (913567992) Appointed |
| 04/11/2024 | New Company Secretary TCSS LIMITED (913567992) Appointed |
| 31/10/2024 | New Company Secretary TCSS LIMITED (913567992) Appointed |
Credit Risk Overview
Want to learn more about PERMANITE ASPHALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERMANITE ASPHALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMANITE ASPHALT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/1991 - 07/07/1995 (4 years and 4 months) Born in Oct 1945 |
Resigned | Secretary |
Current: 2 Past: 9 |
View Report |
|
28/02/1991 - 24/12/1996 (5 years and 9 months) Born in Oct 1943 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
14/11/1992 - 25/06/1996 (3 years and 7 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1940 |
Resigned | Director |
Current: 3 Past: 234 |
View Report |
|
Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 5 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Company Secretary TCSS LIMITED (913567992) Appointed |
| 04/11/2024 | New Company Secretary TCSS LIMITED (913567992) Appointed |
| 31/10/2024 | New Company Secretary TCSS LIMITED (913567992) Appointed |
| 30/11/2023 | New Company Secretary TCSS LIMITED (913567992) Appointed |
| 22/03/2023 | New Company Secretary TCSS LIMITED (913567992) Appointed |
| 13/01/2021 | New Company Secretary TCSS LIMITED (913567992) Appointed |
| 13/01/2021 | New Board Member Andrew Brian Willaimson (917488582) Appointed |
| 18/08/2015 | Change in Reg. Office |
| 25/04/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 08/07/2013 | Burton James MacLeod (909798713) has left the board |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Roger Turner (901201968) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 14/01/2013 | New Board Member Andrew Brian Willaimson (917488582) Appointed |
| 29/09/2012 | New Accounts filed |
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