Company information:
Permadoor Limited (No: 02358855)
Address: 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, WEST MIDLANDS, B90 4QT
Status: Active
Incorporated: 03-Oct-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN ALBERT BEDNALL ( DOB: Mar-1971 From: Jul-2014 )
Current Secretary: EPWIN SECRETARIES LIMITED ( From: Jul-2014 )
Resigned Director: RICHARD COX ( DOB: Apr-1934 From: Jun-1994 To: Apr-2004 )
Resigned Director: RICHARD WARRINGTON GEORGE ( From: Mar-1992 To: Jun-1994 )
Resigned Director: JAMES CHRISTOPHER WARRINGTON GEORGE ( DOB: Sep-1964 From: Mar-1992 To: Jun-1994 )
Resigned Director: CHRISTOPHER GEORGE ( DOB: Sep-1942 From: Mar-1992 To: Dec-1994 )
Resigned Director: MICHAEL GERALD HARRIS ( From: Mar-1992 To: Jun-1992 )
Resigned Director: JOHN LESLIE HATTON ( From: Jul-1992 To: Jun-1994 )
Resigned Director: PAUL MALCOLM HAZEL ( DOB: Jun-1952 From: Apr-1995 To: May-2008 )
Resigned Director: ANTHONY JAMES RAWSON ( DOB: Aug-1943 From: Jun-1994 To: Jul-2014 )
Resigned Director: RICHARD JOHN RAWSON ( DOB: Sep-1945 From: Jun-1994 To: Dec-2006 )
Resigned Director: PETER DAVID THOMAS ( From: May-1993 To: Apr-1998 )
Resigned Director: PATRICK GEORGE TOMKINSON ( From: May-1993 To: Jun-1994 )
Resigned Director: JOHN RICHARD TOWNSEND ( DOB: Mar-1937 From: Jun-1994 To: Jan-1996 )
Resigned Secretary: JAMES CHRISTOPHER WARRINGTON GEORGE ( DOB: Sep-1964 From: Mar-1992 To: Jun-1994 )
Resigned Secretary: SEAN EDWARD RICE ( DOB: Dec-1948 From: Jun-1994 To: Jul-2014 )
Persons of Significant Control:
Winep 61 Limited, 1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)