PURMO GROUP (UK) LTD
EASTERN AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0PG- Active
- Private Limited Company
- Company No. 00653648
- Last Updated: 01 Mar 2024
Company Profile
PURMO GROUP (UK) LTD was incorporated on Wednesday, March 23, 1960 as a Private Limited Company with registered address in GATESHEAD. PURMO GROUP (UK) LTD has the status: Active and it's listed in the following category: Manufacture of central heating radiators and boilers. This Private Limited Company has been operating for 64 years 6 months and 26 days.
| Name | PURMO GROUP (UK) LTD |
|---|---|
| Company number | 00653648 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTERN AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Purmo Group Plc Bulevardi 46 00120 |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Purmo Group Oy Ab Helsingfors |
Dates: Monday, October 7, 2019 - Monday, January 31, 2022
ownership of shares 75 to 100 percent
|
| Rettig Icc Bv 6199 Aa |
Dates: Wednesday, April 6, 2016 - Sunday, October 6, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PURMO GROUP (UK) LTD | 23 Mar 1960 |
| MYSON RADIATORS LIMITED | 22 Jun 2005 |
| RETTIG (UK) LIMITED | 21 Oct 2019 |