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 |