Company information:
Perma System Limited (No: 00770032)
Address: LUXAFLEX UK, BATTERSEA ROAD, STOCKPORT, CHESHIRE, SK4 3EQ
Status: Active - Proposal to Strike off
Incorporated: 08-Jun-1963
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-May-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: IAN GALPIN ( DOB: Jun-1974 From: May-2021 )
Current Director: CHRISTOPHER SIMPSON ( DOB: Oct-1980 From: May-2021 )
Current Director: MARK HENRY SONNENBERG ( DOB: Dec-1969 From: Apr-1998 )
Current Secretary: CHRISTOPHER SIMPSON ( From: May-2021 )
Resigned Director: MARK GERALD DEMPSEY ( DOB: May-1965 From: Mar-2019 To: May-2021 )
Resigned Director: HERMAN HAMMACHER ( DOB: Oct-1926 From: May-1992 To: Apr-1998 )
Resigned Director: DAVID PICKUP ( DOB: Aug-1944 From: May-1992 To: Nov-1996 )
Resigned Director: MICHAEL JAMES STEPHEN ( DOB: Feb-1954 From: Dec-1996 To: Feb-2019 )
Resigned Secretary: MARK GERALD DEMPSEY ( From: Mar-2019 To: May-2021 )
Resigned Secretary: DAVID PICKUP ( DOB: Aug-1944 From: May-1992 To: Nov-1996 )
Resigned Secretary: MICHAEL JAMES STEPHEN ( DOB: Feb-1954 From: Dec-1996 To: Feb-2019 )
Persons of Significant Control:
Hunter Douglas (Uk) Limited, C/O Hunter Douglas Limited Mersey Industrial Estate, Battersea Road, Stockport, Cheshire, SK4 3EQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)