PERMASALE LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 2ND

Company number 02494963
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address WALTER GILES, 30A PENTON AVENUE, STAINES-UPON-THAMES, MIDDLESEX, TW18 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of PERMASALE LIMITED are www.permasale.co.uk, and www.permasale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Sunningdale Rail Station is 5.7 miles; to Slough Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permasale Limited is a Private Limited Company. The company registration number is 02494963. Permasale Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of Permasale Limited is Walter Giles 30a Penton Avenue Staines Upon Thames Middlesex Tw18 2nd. . FEARNLEY, Jennifer Christine is a Secretary of the company. GILES, Walter Bonner John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FEARNLEY, Jennifer Christine
Director
GILES, Walter Bonner John

87 years old

Persons With Significant Control

Mr Walter Bonner John Giles
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PERMASALE LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 56 more events
05 Jun 1990
Memorandum and Articles of Association
31 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1990
Registered office changed on 31/05/90 from: 50 lincoln's inn fields london WC2A 3PF
31 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1990
Incorporation

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