Company number 02454388
Status Active - Proposal to Strike off
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address THE MEWS, HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, AVON, BS37 6EE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of PERMAGARD GUARANTEE BOND LIMITED are www.permagardguaranteebond.co.uk, and www.permagard-guarantee-bond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permagard Guarantee Bond Limited is a Private Limited Company.
The company registration number is 02454388. Permagard Guarantee Bond Limited has been working since 20 December 1989.
The present status of the company is Active - Proposal to Strike off. The registered address of Permagard Guarantee Bond Limited is The Mews Hounds Road Chipping Sodbury Bristol Avon Bs37 6ee. . WOOKEY, Amanda Elizabeth Mary is a Secretary of the company. WOOKEY, Amanda Elizabeth Mary is a Director of the company. WOOKEY, David John is a Director of the company. The company operates in "Non-life insurance".
Current Directors
Persons With Significant Control
Amanda Elizabeth Mary Wookey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Wookey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERMAGARD GUARANTEE BOND LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 20 December 2016 with updates
09 Mar 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 54 more events
17 May 1990
Director resigned;new director appointed
17 May 1990
Registered office changed on 17/05/90 from: 2 baches street london N1 6UB
15 May 1990
Company name changed shipterm LIMITED\certificate issued on 16/05/90
11 May 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association