PERMA DEVELOPMENTS LTD
UNIT 16 SHRIVENHAM 100 BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON SN6 8TZ- Active
- Private Limited Company
- Company No. 04693887
- Last Updated: 01 Mar 2024
Company Profile
PERMA DEVELOPMENTS LTD was incorporated on Tuesday, March 11, 2003 as a Private Limited Company with registered address in SWINDON. PERMA DEVELOPMENTS LTD 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 21 years 11 months and 12 days.
| Name | PERMA DEVELOPMENTS LTD |
|---|---|
| Company number | 04693887 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 SHRIVENHAM 100 BUSINESS PARK, MAJORS ROAD WATCHFIELD SWINDON SN6 8TZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr. Stephen David Hodgson Nationality: British |
Dates: Tuesday, December 13, 2016 - present
right to appoint and remove directors
|
| Mr. Stephen David Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Janet Elizabeth Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERMA DEVELOPMENTS LTD | 11 Mar 2003 |
| STRUCTURAL DESIGN SERVICES (SWINDON) LIMITED | 06 Jun 2011 |
| STRUCTURAL DESIGN SERVICES (CONSTRUCTION) LIMITED | 03 Dec 2013 |
| THAMES DESIGN & CONSTRUCTION LTD | 21 Jul 2016 |