PERMAFLOR LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PERMAFLOR LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PERMAFLOR LIMITED was incorporated 15 years ago on 18/06/2009 and has the registered number: 06938121. The accounts status is DORMANT and accounts are next due on 30/06/2024.

PERMAFLOR LIMITED - LIVERPOOL

This company is listed in the following categories:
16210 - Manufacture of veneer sheets and wood-based panels

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O, LANGTONS
LANGTONS
LIVERPOOL
MERSEYSIDE
L3 9QJ

This Company Originates in : United Kingdom
Previous trading names include:
BATHGATE FLOORING PRODUCTS LIMITED (until 27/02/2012)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

C/O, LANGTONS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN HUBBARD Sep 1957 British Director 2009-06-18 CURRENT
MR RODERICK HUGHES WALKER Apr 1935 British Director 2009-06-18 CURRENT
MR STEPHEN IAN BENNETT Jul 1969 British Director 2009-06-18 CURRENT
MR STEPHEN IAN BENNETT Jul 1969 British Secretary 2009-06-18 CURRENT
MR MARK FORD PRICE May 1946 British Director 2009-06-18 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archibald Bathgate Group Ltd 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BATHGATE BOTANICA LIMITED LIVERPOOL Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
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DATABAX LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
SANDHURST FLOORING (UK) LTD LIVERPOOL ENGLAND Dissolved... DORMANT 43330 - Floor and wall covering
BATHGATE FLOORING LIMITED LIVERPOOL Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
CLOUD 9 PROPERTY COMPANY LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
BATHGATE SLATE TECHNOLOGIES LIMITED LIVERPOOL Active SMALL 23310 - Manufacture of ceramic tiles and flags

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-22 30-09-2022 1 equity
ACCOUNTS - Final Accounts 2022-03-04 30-09-2021 1 equity
ACCOUNTS - Final Accounts 2021-04-24 30-09-2020 1 equity
ACCOUNTS - Final Accounts 2020-03-10 30-09-2019 1 equity
ACCOUNTS - Final Accounts 2019-04-13 30-09-2018 1 equity
ACCOUNTS - Final Accounts 2017-12-19 30-06-2017 1 equity

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