Founded in 2009, Permaflor, classified under reg no. 06938121 is an active company. Currently registered at Langtons L3 9QJ, Liverpool the company has been in the business for 15 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since February 27, 2012 Permaflor Limited is no longer carrying the name Bathgate Flooring Products.
At present there are 3 directors in the the company, namely Roderick W., Stephen B. and Andrew H.. In addition one secretary - Stephen B. - is with the firm. As of 24 April 2024, there was 1 ex director - Mark P.. There were no ex secretaries.
| Office Address | Langtons |
| Office Address2 | The Plaza 100 |
| Town | Liverpool |
| Post code | L3 9QJ |
| Country of origin | United Kingdom |
| Registration Number | 06938121 |
| Date of Incorporation | Thu, 18th Jun 2009 |
| Industry | Manufacture of veneer sheets and wood-based panels |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 18 June 2009
Position: Secretary
Appointed: 18 June 2009
Position: Director
Appointed: 18 June 2009
Position: Director
Appointed: 18 June 2009
The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Archibald Bathgate Group Ltd from Liverpool, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Archibald Bathgate Group Ltd
C/O Langtons, The Plaza Old Hall Street, Liverpool, L3 9QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 00815136 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bathgate Flooring Products | February 27, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On November 30, 2023 director's details were changed filed on: 3rd, January 2024 |
officers | Free Download (2 pages) |
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