PERMAQUIP LIMITED
Overview
| Company Name | PERMAQUIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07398135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERMAQUIP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PERMAQUIP LIMITED located?
| Registered Office Address | Unit S Old Sleningford Farm Mickley HG4 3JB Ripon North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERMAQUIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERMAQUIP MANUFACTURING LIMITED | Feb 14, 2017 | Feb 14, 2017 |
| PERMAQUIP LIMITED | Oct 06, 2010 | Oct 06, 2010 |
What are the latest accounts for PERMAQUIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 29, 2026 |
| Next Accounts Due On | Apr 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for PERMAQUIP LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for PERMAQUIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 11 pages | AA | ||||||||||
Certificate of change of name Company name changed permaquip manufacturing LIMITED\certificate issued on 28/04/26 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Martin Mario Sheppard as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Harrison as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jan 29, 2023 to Jul 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit a Brierley Industrial Park Sutton-in-Ashfield Nottinghamshire NG17 3JZ United Kingdom to Unit S Old Sleningford Farm Mickley Ripon North Yorkshire HG4 3JB on Jan 20, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Registered office address changed from 63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX United Kingdom to Unit a Brierley Industrial Park Sutton-in-Ashfield Nottinghamshire NG17 3JZ on Sep 10, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Permaquip Holdings Limited as a person with significant control on Feb 26, 2017 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||||||||||
Current accounting period shortened from Jan 30, 2018 to Jan 29, 2018 | 1 pages | AA01 | ||||||||||
Who are the officers of PERMAQUIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Scott | Director | Mickley HG4 3JB Ripon Unit S Old Sleningford Farm North Yorkshire | England | British | 248870250001 | |||||
| SARGENT, Mark John | Director | 85 Birdham Road PO20 7AJ Chichester 9 Donnington Park West Sussex England | England | British | 44446550006 | |||||
| SHEPPARD, Martin Mario | Director | Mickley HG4 3JB Ripon Unit S Old Sleningford Farm North Yorkshire | England | British | 263473290001 | |||||
| GAMBLE, Jeremy | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom | England | British | 164560780001 | |||||
| KAYE, Michael John | Director | Catley Road Darnell S9 5JF Sheffield 41 England | England | British | 134265200001 | |||||
| LAMBERT, George | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom | England | Irish | 153737310001 | |||||
| WALLACE, Patrick John James William | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom | United Kingdom | British | 141162430001 |
Who are the persons with significant control of PERMAQUIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Permaquip Limited | Apr 06, 2016 | Terminus Road PO19 8TX Chichester 63 Chichester Enterprise Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0