Menna Overview
Here’s a quick overview of PERMARAIL LIMITED 👀 — a Helsby, Cheshire based business that started in 2002.
PERMARAIL LIMITED
- Company statusactive
- Company No04454129
- Age24 years 1 month Incorporated 5 June 2002
- Officers8
Address
Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom
PERMARAIL LIMITED is an active company incorporated on 5 June 2002 and based in Helsby, Cheshire, United Kingdom. The company was registered 24 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)
82990 Other business support service 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
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jan 2024
Memorandum Articles
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 31 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jul 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Sally | secretary | 24 Nov 2025 | |
| DOWSETT, John Vincent | director | Sep 1973 | 13 Dec 2023 |
| MARKWICK, Andrew Paul | director | Apr 1980 | 24 Nov 2025 |
| MOSES, Philip David | director | Jun 1964 | 13 Dec 2023 |
| NEL, Louis Gerhardus, Mr. | director | Aug 1971 | 07 Jun 2019 |
| ROWE, Thomas James Wharton | director | Dec 1967 | 24 Nov 2025 |
| RYDER, Alasdair Alan | director | Sep 1961 | 24 Nov 2025 |
| YOUNG, Gary Donald | director | Sep 1961 | 24 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Navitas Engineering Group Limited | 07 Jun 2019 | |
| Dr Michael John Ramsbottom | Oct 1945 | 06 Apr 2016 |
| Miss Mira Lee | Dec 1959 | 06 Apr 2016 |
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Here’s a quick overview of PERMARAIL LIMITED 👀 — a Helsby, Cheshire based business that started in 2002.