Permali Gloucester Limited. Head office in Gloucester. Check Director.

Permali Gloucester Limited, Gloucester

Permali Gloucester Limited is a private limited company. Once, it was called Charco 474 Limited (it was changed on 1998-06-26). Registered at 170 Bristol Road, Gloucester GL1 5TT, this 26 years old business was incorporated on 1998-04-15 and is officially categorised as "manufacture of plastic plates, sheets, tubes and profiles" (Standard Industrial Classification: 22210).
5 directors can be found in this business: Jonathan W. (appointed on 22 January 2024), Paul P. (appointed on 21 February 2022), Kapil C. (appointed on 01 July 2021). Moving on to the secretaries (1 in total), we can name: Caroline J. (appointed on 21 February 2022).

About
Name: Permali Gloucester Limited
Number: 03546214
Incorporation date: 1998-04-15
End of financial year: 31 December


Address:	170 Bristol Road Gloucester GL1 5TT
SIC code:	22210 - Manufacture of plastic plates, sheets, tubes and profiles

Company staff

People with significant control

Modular Stock Limited

1 July 2021

Address	170 Bristol Road, Gloucester, Gloucester, Gloucestershire, GL1 5TT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	03342312
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

3i Investments Plc

6 April 2016 - 1 July 2021

Address	16 Palace Street, London, SW1E 5JD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	U.K.
Place registered	England & Wales
Registration number	3975789
Nature of control:	significiant influence or control

3i Group Plc

6 April 2016 - 1 July 2021

Address	16 Palace Street, London, SW1E 5JD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	U.K.
Place registered	England & Wales
Registration number	1142830
Nature of control:	25-50% voting rights 25-50% shares

Gus K.

6 April 2016 - 1 July 2021

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Permali Gloucester Limited confirmation statement filing is 2024-04-29. The latest one was filed on 2023-04-15. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Modular Stock Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bristol Road, Gloucester, GL1 5TT Gloucester, Gloucestershire. This corporate PSC can be reached at Palace Street, SW1E 5JD London. 3i Group Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Palace Street, SW1E 5JD London.

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AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (27 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (31 pages)
AA01	Current accounting reference period shortened from May 31, 2022 to December 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (39 pages)
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AA	Full accounts data made up to May 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (38 pages)
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AA	Full accounts data made up to May 31, 2016 filed on: 21st, February 2017 \| accounts	Free Download (30 pages)
AR01	Annual return made up to April 15, 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 19th, January 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to April 15, 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 16, 2015: 222222.00 GBP capital
AA	Full accounts data made up to May 31, 2014 filed on: 9th, March 2015 \| accounts	Free Download (21 pages)
AR01	Annual return made up to April 15, 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 9, 2014: 222222.00 GBP capital
AA	Full accounts data made up to May 31, 2013 filed on: 4th, March 2014 \| accounts	Free Download (21 pages)
AR01	Annual return made up to April 15, 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 13th, February 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to April 15, 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 20th, February 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to April 15, 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 1st, February 2011 \| accounts	Free Download (24 pages)
AR01	Annual return made up to April 15, 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 25th, January 2010 \| accounts	Free Download (24 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 26th, February 2009 \| accounts	Free Download (25 pages)
363a	Annual return made up to May 14, 2008 filed on: 14th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 26th, February 2008 \| accounts	Free Download (23 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to May 17, 2007 filed on: 17th, May 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 20th, November 2006 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 20th, November 2006 \| accounts	Free Download (23 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 10th, October 2005 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 10th, October 2005 \| accounts	Free Download (22 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 17th, September 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 17th, September 2004 \| accounts	Free Download (22 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to April 26, 2004 filed on: 26th, April 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 8th, October 2003 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 8th, October 2003 \| accounts	Free Download (25 pages)
363s	Annual return made up to May 11, 2003 filed on: 11th, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 11, 2003 filed on: 11th, May 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 25th, October 2002 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 25th, October 2002 \| accounts	Free Download (23 pages)
363s	Annual return made up to April 29, 2002 filed on: 29th, April 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to April 29, 2002 filed on: 29th, April 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 16th, October 2001 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 16th, October 2001 \| accounts	Free Download (20 pages)
363s	Annual return made up to May 11, 2001 filed on: 11th, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 11, 2001 filed on: 11th, May 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 30th, November 2000 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 30th, November 2000 \| accounts	Free Download (19 pages)
363s	Annual return made up to May 11, 2000 filed on: 11th, May 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 11, 2000 filed on: 11th, May 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 7th, September 1999 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 7th, September 1999 \| accounts	Free Download (19 pages)
363s	Annual return made up to April 16, 1999 filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 16, 1999 filed on: 16th, April 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 31/05/99 filed on: 17th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 31/05/99 filed on: 17th, February 1999 \| accounts	Free Download (1 page)

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