PERMIA LTD
20 ROCHE WALK, CARSHALTON SM5 1DA- Active
- Private Limited Company
- Company No. 12045512
- Last Updated: 01 Mar 2024
Company Profile
PERMIA LTD was incorporated on Wednesday, June 12, 2019 as a Private Limited Company with registered address in CARSHALTON. PERMIA LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 5 years 3 months and 7 days.
| Name | PERMIA LTD |
|---|---|
| Company number | 12045512 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Dr. Alalea Kia Nationality: British |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Professor Christopher Robert Cheeseman Nationality: British |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr. Hong Seong Wong Nationality: British |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERMIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERMIA LTD | 12 Jun 2019 |