Company number 07485835
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, ENGLAND, PO20 7AJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-15
; Change of name notice; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of PERMAQUIP LIMITED are www.permaquip.co.uk, and www.permaquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permaquip Limited is a Private Limited Company.
The company registration number is 07485835. Permaquip Limited has been working since 07 January 2011.
The present status of the company is Active. The registered address of Permaquip Limited is 9 Donnington Park 85 Birdham Road Chichester West Sussex England Po20 7aj. . SARGENT, Mark John is a Director of the company. Director GAMBLE, Jeremy has been resigned. Director LAMBERT, George has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
GAMBLE, Jeremy
Resigned: 31 January 2015
Appointed Date: 01 September 2011
58 years old
Director
LAMBERT, George
Resigned: 01 September 2011
Appointed Date: 07 January 2011
58 years old
Persons With Significant Control
Piuqamrep Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PERMAQUIP LIMITED Events
25 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-15
25 Feb 2017
Change of name notice
23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 January 2016
29 Jul 2016
Registration of charge 074858350001, created on 26 July 2016
...
... and 14 more events
26 Jan 2012
Director's details changed for Mr Jeremy Gamble on 1 September 2011
22 Dec 2011
Termination of appointment of George Lambert as a director
22 Dec 2011
Appointment of Mr Jeremy Gamble as a director
11 Jul 2011
Registered office address changed from C/0 Arkle Partners Llp Terminus Road Chichester West Sussex PO19 8DW England on 11 July 2011
07 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)