Permastore Holdings Limited

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Permastore Holdings Limited

02517298•Private Limited With Share Capital

Permastore Holdings Limited, Airfield Industrial Park, Eye, IP237HS
Website01379870723

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Incorporated

02/07/1990

Company Age

35 years

Directors

6

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Permastore Holdings Limited (02517298) is a private limited with share capital incorporated on 02/07/1990 (35 years old) and registered in eye, IP237HS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/07/1990
IP237HS
1 employees

Financial Overview

Total Assets

£3.34M

Liabilities

£618.0K

Net Assets

£2.72M

Cash

£0

Key Metrics

1

Employees

6

Directors

2

Shareholders

Board of Directors

4
F
francesco angelo cutri
director
N
noel mcquaid
director
M
michael kennedy
director
L
liam mcdaniel
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Auditors Resignation Company
Category:Auditors
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Termination Secretary Company With Name
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-05-2010
Memorandum Articles
Category:Incorporation
Date:12-05-2010
Resolution
Category:Resolution
Date:12-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Legacy
Category:Mortgage
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Legacy
Category:Annual Return
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:10-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:26-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Annual Return
Date:02-07-2004
Legacy
Category:Officers
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts30/03/2025

Trading Addresses

Airfield Industrial Park, Eye Airfield Industrial Estate, Eye, IP237HSRegistered

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Contact

01379870723
permastore.com
Permastore Holdings Limited, Airfield Industrial Park, Eye, IP237HS