Menna Overview
Here’s a quick overview of PERFECT STORM PRODUCTS LIMITED 👀 — a Pembroke Dock based business that started in 2012.
PERFECT STORM PRODUCTS LIMITED
- Company statusactive
- Company No08111485
- Age14 years 1 month Incorporated 19 June 2012
- Officers3
Address
42 Ocean Way, Pennar, Pembroke Dock, SA72 6RA, Wales
PERFECT STORM PRODUCTS LIMITED is an active company incorporated on 19 June 2012 and based in Pembroke Dock, Wales. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 02 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 06 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Feb 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 11 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Michael | director | Aug 1959 | 19 Jun 2012 |
| MASON, Susan Yvonne | director | Aug 1960 | 19 Jun 2012 |
| MORGAN, Nicola Elsa | director | May 1960 | 03 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alison Jane Elizabeth Castrey | Apr 1965 | 01 Jul 2016 |
| Mr Michael Davies | Aug 1959 | 01 Jul 2016 |
| Mrs Susan Yvonne Mason | Aug 1960 | 01 Jul 2016 |
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DAVIES, Michael, MASON, Susan Yvonne, MORGAN, Nicola Elsa are mutual persons.
DAVIES, Michael are mutual persons.
DAVIES, Michael, MASON, Susan Yvonne, MORGAN, Nicola Elsa are mutual persons.
DAVIES, Michael, MASON, Susan Yvonne are mutual persons.
DAVIES, Michael, MASON, Susan Yvonne, MORGAN, Nicola Elsa are mutual persons.
MASON, Susan Yvonne, MORGAN, Nicola Elsa are mutual persons.
MASON, Susan Yvonne, MORGAN, Nicola Elsa are mutual persons.
MORGAN, Nicola Elsa are mutual persons.
PHILLIPS, Hazel Elizabeth are mutual persons.
ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY
CASTREY, Alison Jane Elizabeth are mutual persons.
RWK GOODMAN LLP
PHILLIPS, Hazel Elizabeth are mutual persons.
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Here’s a quick overview of PERFECT STORM PRODUCTS LIMITED 👀 — a Pembroke Dock based business that started in 2012.