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Permaguard Limited PRESTON

Permaguard started in year 2002 as Private Limited Company with registration number 04551964. The Permaguard company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Preston at 414 Blackpool Road. Postal code: PR2 2DX.

The company has one director. Wesley T., appointed on 6 November 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is John T. and who left the the company on 19 January 2020. In addition, there is one former secretary - Debra T. who worked with the the company until 11 December 2018.

Permaguard Limited Address / Contact

Office Address 414 Blackpool Road
Office Address2 Ashton On Ribble
Town Preston
Post code PR2 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04551964
Date of Incorporation Wed, 2nd Oct 2002
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Wesley T.

Position: Director

Appointed: 06 November 2015

Debra T.

Position: Secretary

Appointed: 07 October 2002

Resigned: 11 December 2018

John T.

Position: Director

Appointed: 07 October 2002

Resigned: 19 January 2020

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2002

Resigned: 04 October 2002

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 02 October 2002

Resigned: 04 October 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Wesley T. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John T. This PSC owns 25-50% shares.

Wesley T.

Notified on 20 January 2020
Nature of control: 75,01-100% shares

John T.

Notified on 6 November 2016
Ceased on 19 January 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 3071 888-1 995571      
Balance Sheet
Current Assets3113 2713854101 6624 9335252 7053 2873 621
Net Assets Liabilities   5712 3602 2005993 417158551
Net Assets Liabilities Including Pension Asset Liability1 3071 888-1 995571      
Reserves/Capital
Shareholder Funds1 3071 888-1 995571      
Other
Average Number Employees During Period     11111
Creditors   2 3481 8115 24225 18121 0714 8754 292
Fixed Assets2 5092 5092 5092 5092 5092 50925 25521 7831 7461 222
Net Current Assets Liabilities-1 202-621-4 504-1 93814930924 65618 3661 588671
Total Assets Less Current Liabilities1 3071 888-1 9955712 3602 2005993 417158551
Creditors Due Within One Year1 5133 8924 8892 348      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 8th, December 2023 		Free Download (3 pages)

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