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PERMA SYSTEM LIMITED

Learn more about PERMA SYSTEM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUXAFLEX UK, BATTERSEA ROAD, STOCKPORT, CHESHIRE, SK4 3EQ

PERMA SYSTEM LIMITED on the map

Company type: Private Limited Company
Company number: 00770032
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.06
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company PERMA SYSTEM LIMITED is a Private Limited Company, registration number 00770032, established in United Kingdom on the 6. August 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on LUXAFLEX UK, BATTERSEA ROAD, STOCKPORT, CHESHIRE, SK4 3EQ. Business of the company PERMA SYSTEM LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "22/05/16 FULL LIST" from the 2016.05.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.22. We do not have any information about the company PERMA SYSTEM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1985.08.27

List of company documents:

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Find out more information about PERMA SYSTEM LIMITED. Our website makes it possible to view other available documents related to PERMA SYSTEM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, C/O C/O TURNILS UK LTD, L C P HOUSE FIRST AVENUE, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA, UNITED KINGDOM
Form type: AD01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEPHEN / 01/11/2013
Form type: CH01
Date: 2014.01.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEPHEN / 01/11/2013
Form type: CH03
Date: 2014.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEPHEN / 01/01/2012
Form type: CH01
Date: 2012.05.25
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, C/O C/O TURNILS UK LTD, BUILDING 7 - BAY 1, FIRST AVENUE PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7TF, UNITED KINGDOM
Form type: AD01
Date: 2012.05.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEPHEN / 01/10/2011
Form type: CH03
Date: 2011.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, C/O TURNILS UK LTD, UNIT 3 CASTLE COURT CASTLE COURT, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD, ENGLAND
Form type: AD01
Date: 2011.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.12
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY SONNENBERG / 22/05/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES STEPHEN / 22/05/2010
Form type: CH01
Date: 2010.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, WASHINGTON CENTRE, HALESOWEN ROAD, DUDLEY, WEST MIDLANDS, DY2 9SB
Form type: AD01
Date: 2010.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHEN / 01/11/2008
Form type: 288c
Date: 2009.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.15
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.14
Child documents:
Document type: ANNOTATION
Date: 1996.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07

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Company directors and board members:

MICHAEL JAMES STEPHEN (current)
Secretary, MANAGER, 1996.12.01
YEW TREE HOUSE TIRRIL , PENRITH
CA10 2JF, CUMBRIA
GREAT BRITAIN
MARK HENRY SONNENBERG (current)
Director, MANAGING DIRECTOR, 1998.04.24
3136 HABERSHAM ROAD NW , ATLANTA
FOREIGN, GA 30305
USA
MICHAEL JAMES STEPHEN (current)
Director, MANAGER, 1996.12.01
YEW TREE HOUSE TIRRIL , PENRITH
CA10 2JF, CUMBRIA
GREAT BRITAIN
DAVID PICKUP (resigned)
Secretary, 1992.05.22 - 1996.11.30
38 BERBERRY CLOSE BOURNVILLE , BIRMINGHAM
B30 1TB, WEST MIDLANDS
HERMAN HAMMACHER (resigned)
Director, MANAGING DIRECTOR TURNILS AB, 1992.05.22 - 1998.04.08
TRANVAGEN 1 43661 PARTILLE , SWEDEN
DAVID PICKUP (resigned)
Director, MANAGING DIRECTOR, 1992.05.22 - 1996.11.30
38 BERBERRY CLOSE BOURNVILLE , BIRMINGHAM
B30 1TB, WEST MIDLANDS

Companies near to PERMA SYSTEM ltd.

Information about the Private Limited Company PERMA SYSTEM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data