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PERMAT MACHINES LIMITED - STATION ROAD, COLESHILL, BIRMINGHAM, United Kingdom
Company Information
- Company registration number
- 00980466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- STATION ROAD
- COLESHILL
- BIRMINGHAM
- B46 1JG STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JG UK
Management
- Managing Directors
- WILLI KOCH
- PETER NAGEL
- Company secretaries
- IRENE BOTT
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1970-05-26
- Age Of Company 1970-05-26 54 years
- SIC/NACE
- 25730 - Manufacture of tools
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-26
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PERMAT MACHINES LIMITED Company Description
- PERMAT MACHINES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00980466. Its current trading status is "live". It was registered 1970-05-26. It has declared SIC or NACE codes as "25730 - Manufacture of tools". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-26.It can be contacted at Station Road .
Get PERMAT MACHINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Permat Machines Limited - STATION ROAD, COLESHILL, BIRMINGHAM, United Kingdom
- 1970-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00980466#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00980466#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00980466#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-16) - AA
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26/05/16 FULL LIST (2016-06-14) - AR01
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keyboard_arrow_right 2015
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26/05/15 FULL LIST (2015-06-08) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-14) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-13) - AA
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26/05/14 FULL LIST (2014-06-10) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA
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26/05/13 FULL LIST (2013-06-11) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-16) - AA
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26/05/12 FULL LIST (2012-06-14) - AR01
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keyboard_arrow_right 2011
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26/05/11 FULL LIST (2011-06-06) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-03-25) - AA
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-06-14) - AA
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26/05/10 FULL LIST (2010-06-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NAGEL / 26/05/2010 (2010-06-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLI KOCH / 26/05/2010 (2010-06-02) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS (2009-06-14) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-05-16) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS (2008-06-13) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-06-20) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS (2007-07-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-04-28) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS (2006-06-12) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-03-01) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS (2005-05-31) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-05-03) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS (2004-05-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-03-30) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-06-07) - AA
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS (2003-05-15) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-03) - AA
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS (2002-05-22) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-14) - AA
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS (2001-06-06) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-08-09) - AA
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS (2000-06-07) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS (1999-06-03) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-10-12) - AA
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keyboard_arrow_right 1998
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-11-18) - 288b
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NEW DIRECTOR APPOINTED (1998-11-18) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-11-11) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-08-14) - AA
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS (1998-08-13) - 363s
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NEW SECRETARY APPOINTED (1998-11-18) - 288a
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 (1997-10-27) - AA
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS (1997-07-25) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 (1996-10-27) - AA
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS (1996-05-28) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-22) - AA
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RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS (1995-11-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1995-01-30) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS (1994-08-04) - 363s
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-08-17) - 363(288)
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REGISTERED OFFICE CHANGED ON 17/08/93 (1993-08-17) - 363(287)
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-10-04) - AA
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RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS (1993-08-17) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-23) - AA
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RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS (1992-10-23) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-20) - AA
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RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS (1991-09-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-03-06) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS (1990-11-23) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS (1989-02-05) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-02-05) - AA
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-06-01) - AA
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RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS (1989-06-01) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS (1988-02-10) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-02-10) - AA
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keyboard_arrow_right 1987
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PARTICULARS OF MORTGAGE/CHARGE (1987-06-19) - 395
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-11-19) - AA
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RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS (1986-11-19) - 363
