PERMAQUIP MANUFACTURING LIMITED
CHICHESTER PERMAQUIP LIMITED

Hellopages » West Sussex » Chichester » PO20 7AJ

Company number 07398135
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 ; Confirmation statement made on 6 October 2016 with updates; Auditor's resignation. The most likely internet sites of PERMAQUIP MANUFACTURING LIMITED are www.permaquipmanufacturing.co.uk, and www.permaquip-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 Manufacturing Limited is a Private Limited Company. The company registration number is 07398135. Permaquip Manufacturing Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Permaquip Manufacturing Limited is 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. . SARGENT, Mark John is a Director of the company. Director GAMBLE, Jeremy has been resigned. Director KAYE, Michael John has been resigned. Director LAMBERT, George has been resigned. Director WALLACE, Patrick John James William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SARGENT, Mark John
Appointed Date: 13 March 2014
51 years old

Resigned Directors

Director
GAMBLE, Jeremy
Resigned: 31 January 2015
Appointed Date: 01 September 2011
58 years old
Director
KAYE, Michael John
Resigned: 28 March 2011
Appointed Date: 08 March 2011
55 years old
Director
LAMBERT, George
Resigned: 01 September 2011
Appointed Date: 06 October 2010
58 years old
Director
WALLACE, Patrick John James William
Resigned: 31 December 2010
Appointed Date: 29 October 2010
59 years old

Persons With Significant Control

Permaquip Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERMAQUIP MANUFACTURING LIMITED Events

14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Sep 2016
Auditor's resignation
31 Aug 2016
Accounts for a small company made up to 31 January 2016
28 Jul 2016
Registration of charge 073981350002, created on 26 July 2016
...
... and 19 more events
11 Apr 2011
Termination of appointment of Michael Kaye as a director
08 Mar 2011
Appointment of Mr. Michael John Kaye as a director
06 Jan 2011
Particulars of a mortgage or charge / charge no: 1
03 Nov 2010
Appointment of Mr Patrick John James William Wallace as a director
06 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PERMAQUIP MANUFACTURING LIMITED Charges

26 July 2016
Charge code 0739 8135 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Arkle Acquisitions Limited
Description: All estates or interests in any freehold and leasehold…
29 December 2010
Debenture
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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