PERFECT STORM PRODUCTS LIMITED
42 OCEAN WAY, PENNAR, PEMBROKE DOCK SA72 6RA- Active
- Private Limited Company
- Company No. 08111485
- Last Updated: 01 Mar 2024
Company Profile
PERFECT STORM PRODUCTS LIMITED was incorporated on Tuesday, June 19, 2012 as a Private Limited Company with registered address in PEMBROKE DOCK. PERFECT STORM PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 3 months and 18 days.
| Name | PERFECT STORM PRODUCTS LIMITED |
|---|---|
| Company number | 08111485 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 OCEAN WAY PENNAR PEMBROKE DOCK SA72 6RA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Susan Yvonne Mason Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Alison Jane Elizabeth Castrey Nationality: British |
Dates: Friday, July 1, 2016 - Monday, August 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Michael Davies Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against PERFECT STORM PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT STORM PRODUCTS LIMITED | 19 Jun 2012 |