Permadoor Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Epwin Secretaries Limited · Corporate Secretary appointed 2014-07-23
• Bednall, Jonathan Albert · Director appointed 2014-07-23
• Rice, Sean Edward · Secretary appointed 1994-06-15 resigned 2014-07-23
• Rawson, Anthony James · Director appointed 1994-06-15 resigned 2014-07-23
• Hazel, Paul Malcolm · Director appointed 1995-04-03 resigned 2008-05-31
• Rawson, Richard John · Director appointed 1994-06-15 resigned 2006-12-31
• Cox, Richard · Director appointed 1994-06-15 resigned 2004-04-30
• Thomas, Peter David · Director appointed 1993-05-17 resigned 1998-04-16
• Townsend, John Richard · Director appointed 1994-06-15 resigned 1996-01-31
• George, Christopher · Director resigned 1994-12-22
• Tomkinson, Patrick George · Director appointed 1993-05-14 resigned 1994-06-15
• Hatton, John Leslie · Director appointed 1992-07-06 resigned 1994-06-15
• George, James Christopher Warrington · Director resigned 1994-06-15
• George, Richard Warrington · Director resigned 1994-06-15
• Harris, Michael Gerald · Director resigned 1992-06-22

People with significant control (1)

• Winep 61 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1990-01-05 · satisfied 1995-02-04
  First fixed charge over all book and other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Dormant accounts (paper) AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Change corporate secretary company with change date CH04 Officers
• 2024-10-03 Dormant accounts (paper) AA Accounts
• 2024-06-17 Change registered office address company with date old address new address AD01 Address
• 2024-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-18 Dormant accounts (paper) AA Accounts
• 2023-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Dormant accounts (paper) AA Accounts
• 2022-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-30 Dormant accounts (paper) AA Accounts
• 2021-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-28 Dormant accounts (paper) AA Accounts
• 2020-03-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.