PERMASTEELISA COLLATERAL MANAGEMENT LIMITED - ASCOT


Company Profile Company Filings

Overview

PERMASTEELISA COLLATERAL MANAGEMENT LIMITED is a Private Limited Company from ASCOT and has the status: Active.
PERMASTEELISA COLLATERAL MANAGEMENT LIMITED was incorporated 40 years ago on 15/02/1984 and has the registered number: 01792063. The accounts status is SMALL and accounts are next due on 31/03/2024.

PERMASTEELISA COLLATERAL MANAGEMENT LIMITED - ASCOT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THE GALLERIES CHARTERS ROAD
ASCOT
BERKSHIRE
SL5 9QJ

This Company Originates in : United Kingdom
Previous trading names include:
SCHELDEBOUW (UK) LIMITED (until 25/03/2021)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP EARL SCHUCH May 1965 American Director 2021-03-23 CURRENT
MR PETER ALEXANDER BACON Mar 1962 British Director 2021-03-23 CURRENT
MR CORNELIS THOMAS PETRUS ADRIANUS ZIJLMANS Jan 1963 Dutch Director 2008-06-01 UNTIL 2017-04-30 RESIGNED
MR LAMBERTUS WILLEM VAN DE LINDE Mar 1949 Dutch Director 1994-06-30 UNTIL 2012-04-18 RESIGNED
ROBERT DETMAR BERNHARD TIETHOF Jun 1946 Dutch Director 1994-06-30 UNTIL 2002-01-01 RESIGNED
MR GIANCARLO IOVINO Jan 1957 Italian Director 2001-12-07 UNTIL 2008-01-31 RESIGNED
MR BINNERT PEITER HIDDINGA Sep 1946 Dutch Director RESIGNED
MR ALISTAIR STEWART CANNONS Mar 1951 British Director RESIGNED
MR NICOLA CALZOLARI Apr 1972 Italian Director 2016-10-07 UNTIL 2021-03-23 RESIGNED
MR THEODORUS CORNELIS BOUWMAN May 1936 Dutch Director RESIGNED
MR ROBERT KAREL THEKLA BEUKERS Aug 1966 Dutch Director 2017-05-01 UNTIL 2021-03-23 RESIGNED
DANIEL GERHARD SPINDLER Jan 1951 Secretary 2001-12-07 UNTIL 2012-04-18 RESIGNED
JAMES DAVID PIZZEY Sep 1939 Secretary 1996-01-10 UNTIL 2001-12-07 RESIGNED
MR ALISTAIR STEWART CANNONS Mar 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timothy Joseph Fazio 2020-12-30 5/1973 Greenwich   Ct Voting rights 25 to 50 percent
Andrew Mayer Bursky 2020-12-30 9/1956 Greenwich   Ct Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEF GARTNER & CO. U.K. LIMITED LONDON ENGLAND Active FULL 43290 - Other construction installation
PERMASTEELISA (UK) LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ST. SAVIOUR'S WHARF LESSEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7032 - Manage real estate, fee or contract
INTERNATIONAL INNOVATIVE TECHNOLOGIES LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
ST SAVIOURS WHARF CO. LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GRAPHIC RELIEF LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
GRAPHIC IP LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MOTIVII LIMITED HENLEY ON THAMES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RECEIPTCO (UK) HOLDINGS, LTD. LONDON UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
SCHELDEBOUW B.V. MIDDELBURG NETHERLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Permasteelisa Collateral Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £1,000 equity
Scheldebouw (UK) Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-10-20 31-12-2019 £1,000 equity
Scheldebouw (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £1,000 equity
Scheldebouw (UK) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-28 31-12-2017 £1,000 equity
Scheldebouw (UK) Limited - Dormant company accounts 17.1 2017-08-15 31-12-2016 £1,000 equity
Scheldebouw (UK) Limited - Dormant company accounts 16.1 2016-07-26 31-12-2015 £1,000 equity

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