PERMASHUTTER LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 7HH

Company number 07008574
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address PORTLAND HOUSE, 11-13 STATION ROAD, KETTERING, NORTHANTS, NN15 7HH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200 . The most likely internet sites of PERMASHUTTER LIMITED are www.permashutter.co.uk, and www.permashutter.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Wellingborough Rail Station is 6.7 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permashutter Limited is a Private Limited Company. The company registration number is 07008574. Permashutter Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Permashutter Limited is Portland House 11 13 Station Road Kettering Northants Nn15 7hh. . HADLER, Neil Martin is a Director of the company. WALES, Graham John is a Director of the company. WILLIS, Steven is a Director of the company. Secretary SHIPWAY & CO LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HADLER, Neil Martin
Appointed Date: 01 July 2014
49 years old

Director
WALES, Graham John
Appointed Date: 03 September 2009
64 years old

Director
WILLIS, Steven
Appointed Date: 03 September 2009
56 years old

Resigned Directors

Secretary
SHIPWAY & CO LIMITED
Resigned: 26 November 2013
Appointed Date: 03 September 2009

Persons With Significant Control

Mr Steven Willis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERMASHUTTER LIMITED Events

15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200

19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
09 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 200

...
... and 14 more events
04 Feb 2011
Previous accounting period extended from 30 September 2010 to 31 January 2011
04 Oct 2010
Annual return made up to 3 September 2010 with full list of shareholders
04 Oct 2010
Director's details changed for Mr Graham John Wales on 1 October 2009
04 Oct 2010
Secretary's details changed for Shipway & Co Limited on 1 October 2009
03 Sep 2009
Incorporation