Company information:
Permastore Holdings Limited (No: 02517298)
Address: PERMASTORE HOLDINGS LIMITED, AIRFIELD INDUSTRIAL PARK, EYE, IP23 7HS, UNITED KINGDOM
Status: Active
Incorporated: 07-Feb-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: FRANCESCO ANGELO CUTRI ( DOB: Dec-1965 From: Sep-2017 )
Current Director: ANDREW ROGER GARE ( DOB: Jan-1949 From: Jul-1992 )
Current Director: STEPHEN DENE HEYWOOD ( DOB: Apr-1966 From: Jul-2016 )
Resigned Director: DAVID SHERIDAN BELFORD ( DOB: Dec-1933 From: Jul-1992 To: Mar-2004 )
Resigned Director: ROBERT COLE ( DOB: Aug-1959 From: Dec-2004 To: Apr-2010 )
Resigned Director: PHILIP HALL ( DOB: Oct-1946 From: Jul-1992 To: Oct-2003 )
Resigned Director: PAUL HARROP ( DOB: Dec-1953 From: Dec-2004 To: Apr-2010 )
Resigned Director: IAN THOMAS HENRY ( DOB: Jan-1956 From: Jun-2011 To: Jul-2016 )
Resigned Director: NEIL JENNESON ( DOB: Apr-1949 From: Jul-2001 To: Apr-2010 )
Resigned Director: DAVID JAMES MANN ( From: Apr-2010 To: Sep-2018 )
Resigned Director: MICHAEL STUART MOODY ( DOB: Jun-1955 From: Dec-2004 To: Apr-2010 )
Resigned Director: DEREK PALMAR ( DOB: Jul-1919 From: Jul-1992 To: Dec-1994 )
Resigned Director: BRIAN LESLIE QUARENDON ( DOB: Jun-1958 From: Oct-2013 To: Oct-2016 )
Resigned Secretary: PHILIP HALL ( DOB: Oct-1946 From: Jul-1992 To: Oct-2003 )
Resigned Secretary: MICHAEL STUART MOODY ( DOB: Jun-1955 From: Oct-2003 To: Apr-2010 )
Persons of Significant Control:
Permastore Group Limited, Permastore Group Ltd Airfield Industrial Park, Airfield 1, Eye, Suffolk Ip23 7hs, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Andrew Roger Gare, Permastore Group Ltd Airfield Industrial Park, Airfield 1, Eye, Suffolk Ip23 7hs, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)