PERMAVENT LIMITED
Active - Accounts Filed
General Information
NAME
PERMAVENT LIMITED
COMPANY NUMBER
04674617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
21/02/2003
(21 years and 9 months old)
WEBSITE
www.permavent.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2003
12/07/2004
MAKIN CONNECTIONS LIMITED
View all previous names
DORSET
DT4 9TB
Telephone: 01305766703
TPS: Yes
11 Cumberland Drive
Granby Industrial Estate
Weymouth
Dorset
DT4 9TB
Telephone: 766703
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 |
|---|---|---|
| GREENHILL INDUSTRIAL HOLDINGS LIMITED | Non-Trading | View Report |
| PERMAVENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Kerri Louise Ballard (931910351) Appointed |
Credit Risk Overview
Want to learn more about PERMAVENT 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 PERMAVENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMAVENT 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 |
|---|---|---|---|---|
|
01/01/2007 - Present (17 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
01/01/2007 - Present (17 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/02/2024 - Present (10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/02/2003 - 05/06/2017 (14 years and 3 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHILL INDUSTRIAL HOLDINGS LIMITED | Non-Trading | View Report |
| GRANBY ROOFING AND BUILDING SUPPLIES LTD | Active - Accounts Filed | View Report |
| LETO COMPOSITES LIMITED | Non-Trading | View Report |
| PERMAVENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Kerri Louise Ballard (931910351) Appointed |
| 09/06/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 10/12/2021 | Lisa Marie Wood (922866979) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 21/02/2018 | Siarhei Mikhalap (923248654) has left the board |
| 15/06/2017 | Stephen John Makin (907348353) has left the board |
| 02/06/2017 | New Board Member Siarhei Mikhalap (923248654) Appointed |
| 01/06/2017 | New Board Member Lisa Marie Wood (922866979) Appointed |
| 19/05/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 09/05/2014 | Timofei Yeremeyev (911810157) has left the board |
| 09/05/2014 | New Board Member Timofei Yeremeyev (917786572) Appointed |
| 06/05/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
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