Company information:
Permastore Group Limited (No: 04306332)
Address: PERMASTORE GROUP LIMITED, AIRFIELD INDUSTRIAL PARK, EYE, IP23 7HS, UNITED KINGDOM
Status: Active
Incorporated: 17-Oct-2001
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: Jun-2017 )
Current Director: ANDREW ROGER GARE ( DOB: Jan-1949 From: Dec-2001 )
Current Director: DAVID JAMES GARE ( DOB: Apr-1976 From: Jan-2016 )
Current Director: ROBERT JOHN GARE ( DOB: Apr-1978 From: Jan-2016 )
Current Director: STEPHEN DENE HEYWOOD ( DOB: Apr-1966 From: Jul-2016 )
Current Director: ELLIOTT MICHAEL MANNIS ( DOB: Dec-1961 From: Jan-2011 )
Resigned Director: DAVID SHERIDAN BELFORD ( DOB: Dec-1933 From: Dec-2001 To: Feb-2004 )
Resigned Director: ROBERT COLE ( DOB: Aug-1959 From: Dec-2004 To: Apr-2010 )
Resigned Director: DAVID JAMES GARE ( DOB: Apr-1976 From: Jan-2016 To: Feb-2024 )
Resigned Director: ROBERT JOHN GARE ( DOB: Apr-1978 From: Jan-2016 To: Feb-2024 )
Resigned Director: PHILIP HALL ( DOB: Oct-1946 From: Dec-2001 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: Dec-2001 To: Apr-2010 )
Resigned Director: DAVID JAMES MANN ( From: Apr-2010 To: Jan-2016 )
Resigned Director: MICHAEL STUART MOODY ( DOB: Jun-1955 From: Dec-2004 To: Apr-2010 )
Resigned Director: BRIAN LESLIE QUARENDON ( DOB: Jun-1958 From: Oct-2013 To: Oct-2016 )
Resigned Director: ROLLITS COMPANY FORMATIONS LIMITED ( DOB: Oct-1999 From: Oct-2001 To: Dec-2001 )
Resigned Secretary: PHILIP HALL ( DOB: Oct-1946 From: Dec-2001 To: Oct-2003 )
Resigned Secretary: MICHAEL STUART MOODY ( DOB: Jun-1955 From: Oct-2003 To: Apr-2010 )
Resigned Secretary: ROLLITS COMPANY SECRETARIES LIMITED ( From: Oct-2001 To: Dec-2001 )
Persons of Significant Control:
Andrew Roger Gare, Permastore Ltd Airfield Industrial Park, Airfeild 1, Eye, Suffolk, IP23 7HS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Andrew Roger Gare, Permastore Ltd Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)