PERMARAIL LIMITED
4TH FLOOR, 45 LONDON ROAD, REIGATE RH2 9PY- Active
- Private Limited Company
- Company No. 04454129
- Last Updated: 01 Mar 2024
Company Profile
PERMARAIL LIMITED was incorporated on Wednesday, June 5, 2002 as a Private Limited Company with registered address in REIGATE. PERMARAIL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 6 days.
| Name | PERMARAIL LIMITED |
|---|---|
| Company number | 04454129 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 45 LONDON ROAD REIGATE RH2 9PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Navitas Engineering Group Limited 45 London Road, RH2 9PY |
Dates: Friday, June 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Mira Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
|
| Dr Michael John Ramsbottom Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERMARAIL LIMITED | 05 Jun 2002 |