PERPETUUS ADVANCED MATERIALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PERPETUUS ADVANCED MATERIALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERPETUUS ADVANCED MATERIALS LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772185. The accounts status is GROUP and accounts are next due on 31/12/2024.
PERPETUUS ADVANCED MATERIALS LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772185. The accounts status is GROUP and accounts are next due on 31/12/2024.
PERPETUUS ADVANCED MATERIALS LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PERPETUUS CARBON GROUP LIMITED (until 16/02/2015)
PERPETUUS CARBON GROUP LIMITED (until 16/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MILFORD BUCKLAND | Secretary | 2018-02-28 | CURRENT | ||
MR ANDREW SHORE LEE | Sep 1968 | British | Director | 2022-05-31 | CURRENT |
JOHN MILFORD BUCKLAND | Jun 1958 | British | Director | 2013-11-12 | CURRENT |
MR IAN DAVID WALTERS | Oct 1951 | British | Director | 2014-06-06 UNTIL 2022-01-06 | RESIGNED |
MR STEPHEN HENRY TOBITT | Aug 1965 | British | Director | 2014-07-11 UNTIL 2018-02-28 | RESIGNED |
DR RODNEY HILTON STABLES | Jan 1960 | British | Director | 2014-06-19 UNTIL 2020-02-21 | RESIGNED |
MR GEORGE HENRY ROLLS | Apr 1960 | British | Director | 2014-06-19 UNTIL 2015-07-31 | RESIGNED |
MR NIGEL TERENCE PAYNE | Mar 1960 | British | Director | 2014-06-19 UNTIL 2015-07-31 | RESIGNED |
MS KIM MARGARET BUCKLAND | Jun 1962 | British | Director | 2015-09-03 UNTIL 2020-02-23 | RESIGNED |
MR STEPHEN HENRY TOBITT | Secretary | 2013-11-12 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian David Walters | 2016-04-06 | 10/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Perpetuus Energy Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Perpetuus Advanced Materials Limited - Period Ending 2023-03-31 | 2023-06-29 | 31-03-2023 | £154,190 Cash £144,711 equity |
Perpetuus Advanced Materials Limited - Period Ending 2022-03-31 | 2022-12-24 | 31-03-2022 | £1,238 Cash £-100,190 equity |