Menna Overview
Here’s a quick overview of PERMASTEELISA (UK) LIMITED 👀 — a London based business that started in 1989.
PERMASTEELISA (UK) LIMITED
- Company statusactive
- Company No02423388
- Age36 years 10 months Incorporated 18 September 1989
- Officers4
Address
Yarnwicke, 5th Floor, 119,121 Cannon Street, London, EC4N 5AT, England
PERMASTEELISA (UK) LIMITED is an active company incorporated on 18 September 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Move Registers To Registered Office Company With New Address
1 Year Ago on 28 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 28 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 May 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONBOYE, John Edward | director | Jul 1959 | 25 Nov 2019 |
| MARKS, Lee | director | May 1972 | 15 Nov 2023 |
| MONNIKES, Jens | director | May 1975 | 15 Nov 2023 |
| WAX, Juergen Christian | director | Mar 1977 | 25 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Joseph Fazio | May 1973 | 13 Jul 2021 |
| Mr Andrew Mayer Bursky | Sep 1956 | 13 Jul 2021 |
| Acr Gp Iii (Cayman) Llc | 30 Sept 2020 | |
| Lixil Group Corporation | 06 Apr 2016 |
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IOVINO, Giancarlo Gennaro are mutual persons.
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LOTHER, Klaus Ernst are mutual persons.
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Here’s a quick overview of PERMASTEELISA (UK) LIMITED 👀 — a London based business that started in 1989.