Purmo Group (UK) Ltd, Gateshead
Purmo Group (Uk) Ltd is a private limited company. Once, it was named Rettig (Uk) Limited (it was changed on 2019-10-21). Situated at Eastern Avenue, Team Valley Trading Estate, Gateshead NE11 0PG, the aforementioned 64 years old enterprise was incorporated on 1960-03-23 and is officially classified as "manufacture of central heating radiators and boilers" (SIC code: 25210).3 directors can be found in the enterprise: Lauri S. (appointed on 29 September 2022), Barry L. (appointed on 20 September 2013), Linda C. (appointed on 02 March 2009). As for the secretaries (1 in total), we can name: Tracy H. (appointed on 03 January 2017).
| About | |
|---|---|
| Name: Purmo Group (UK) Ltd | |
| Number: 00653648 | |
| Incorporation date: 1960-03-23 | |
| End of financial year: 31 December |
| Address: |
Eastern Avenue Team Valley Trading Estate Gateshead NE11 0PG |
| SIC code: |
25210 - Manufacture of central heating radiators and boilers |
Company staff
People with significant control
Purmo Group Plc
1 February 2022
| Address | Pl 115 00121 Bulevardi 46 00120, Helsinki, Finland |
| Legal authority | Finish Law |
| Legal form | Public Limited Company |
| Country registered | Finland |
| Place registered | Finnish Patent And Registration Office |
| Registration number | 2890898-5 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Purmo Group Oy Ab
7 October 2019 - 31 January 2022
| Address | Bulevarden 46 00120 Helsingfors, Pb 115 00121, Finland |
| Legal authority | Limited Liability Companies Act 624/2006, As Amended |
| Legal form | Limited Company |
| Country registered | Finland |
| Place registered | Finnish Patent And Registration Office Trade Register |
| Registration number | 2908416-4 |
| Nature of control: |
75,01-100% shares |
Rettig Icc Bv
6 April 2016 - 6 October 2019
| Address | Australielaan 6 6199 Aa, Maastricht Airport, Netherlands |
| Legal authority | Commerical Code Of The Netherlands |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Business Register |
| Registration number | Kvk 17097786/Vestigingsnr. 000016817206 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 22,176 | 32,287 |
| Fixed Assets | 24,339 | 22,687 |
| Total Assets Less Current Liabilities | 20,416 | 17,847 |
The date for Purmo Group (Uk) Ltd confirmation statement filing is 2024-05-28. The most recent one was submitted on 2023-05-14. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Purmo Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bulevardi 46 00120. Purmo Group Oy Ab owns over 3/4 of shares. The corporate PSC can be found at Helsingfors. Rettig Icc Bv owns over 3/4 of shares. The corporate PSC can be found at 6199 Aa.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 | accounts |
Free Download
(180 pages)
|
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