Permobil Limited in 41 Brownsfields WELWYN GARDEN CITY

Permobil Limited WELWYN GARDEN CITY

Permobil started in year 2001 as Private Limited Company with registration number 04284728. The Permobil company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Welwyn Garden City at Unit 7 Polaris Centre. Postal code: AL7 1AN.

The firm has 2 directors, namely Niels B., Markus M.. Of them, Markus M. has been with the company the longest, being appointed on 1 May 2019 and Niels B. has been with the company for the least time - from 16 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Permobil Limited Address / Contact

Office Address	Unit 7 Polaris Centre
Office Address2	41 Brownsfields
Town	Welwyn Garden City
Post code	AL7 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04284728
Date of Incorporation	Mon, 10th Sep 2001
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Niels B.

Position: Director

Appointed: 16 December 2020

Markus M.

Position: Director

Appointed: 01 May 2019

Johan A.

Position: Director

Appointed: 06 September 2018

Resigned: 23 October 2019

Lars W.

Position: Director

Appointed: 06 September 2018

Resigned: 31 March 2021

Johan U.

Position: Director

Appointed: 24 September 2015

Resigned: 01 May 2019

Mia Ö.

Position: Director

Appointed: 24 September 2015

Resigned: 06 September 2018

Jon S.

Position: Director

Appointed: 31 August 2011

Resigned: 06 September 2018

Carl B.

Position: Director

Appointed: 31 August 2011

Resigned: 06 September 2018

Carl B.

Position: Secretary

Appointed: 31 August 2011

Resigned: 06 September 2018

Rene P.

Position: Director

Appointed: 07 February 2002

Resigned: 31 August 2011

Jan W.

Position: Director

Appointed: 07 February 2002

Resigned: 31 August 2011

Sven U.

Position: Director

Appointed: 10 September 2001

Resigned: 30 April 2002

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 September 2001

Resigned: 10 September 2001

Jan W.

Position: Secretary

Appointed: 10 September 2001

Resigned: 31 August 2011

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 10 September 2001

Resigned: 10 September 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Investor Ab from 103 32 Stockholm, Sweden. This PSC is categorised as "a public 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. The second entity in the persons with significant control register is Johan U. This PSC has significiant influence or control over the company,.

Investor Ab

8c Arsenalsgatan, 103 32 Stockholm, Sweden

Legal authority	Swedish
Legal form	Public Company
Country registered	Sweden
Place registered	The Swedish Companies Registration Office
Registration number	556013-8298
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Johan U.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, October 2023	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, January 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 30th, October 2018	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 5th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, November 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 10th Sep 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Nov 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 10th Sep 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 28th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 10th Sep 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 10th Sep 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 10th Sep 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 10th Sep 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, August 2010	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 23rd Sep 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (11 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Oct 2007 with shareholders record filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 22nd Sep 2006 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Sep 2006 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Sep 2005 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, April 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, April 2005	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 22nd, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 11th Oct 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th Oct 2002 with shareholders record filed on: 11th, October 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Mon, 10th Sep 2001. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 15th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 15th, March 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 10th Sep 2001. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2001	incorporation	Free Download (16 pages)

Permobil Limited WELWYN GARDEN CITY

Permobil Limited Address / Contact

Company Information / Profile

Company staff

Niels B.

Markus M.

Johan A.

Lars W.

Johan U.

Mia Ö.

Jon S.

Carl B.

Carl B.

Rene P.

Jan W.

Sven U.

York Place Company Secretaries Limited

Jan W.

York Place Company Nominees Limited

People with significant control

Company filings

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