General information

Name:

Permaflor Ltd

Office Address:

Langtons The Plaza 100 L3 9QJ Liverpool

Number: 06938121

Incorporation date: 2009-06-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Permaflor came into being in 2009 as a company enlisted under no 06938121, located at L3 9QJ Liverpool at Langtons. It has been in business for 15 years and its status at the time is active. It is known under the name of Permaflor Limited. Moreover this firm also was listed as Bathgate Flooring Products until the company name got changed twelve years ago. This firm's registered with SIC code 16210 which means Manufacture of veneer sheets and wood-based panels. The company's most recent accounts were submitted for the period up to Friday 30th September 2022 and the latest annual confirmation statement was released on Sunday 18th June 2023.

At the moment, the directors chosen by this business include: Roderick W. chosen to lead the company 15 years ago, Stephen B. chosen to lead the company 15 years ago and Andrew H. chosen to lead the company on 2009/06/18. What is more, the managing director's tasks are often aided with by a secretary - Stephen B., who was chosen by the following business 15 years ago.

  • Previous company's names
  • Permaflor Limited 2012-02-27
  • Bathgate Flooring Products Limited 2009-06-18

Company staff

Roderick W.

Role: Director

Appointed: 18 June 2009

Latest update: 7 April 2024

Stephen B.

Role: Secretary

Appointed: 18 June 2009

Latest update: 7 April 2024

Stephen B.

Role: Director

Appointed: 18 June 2009

Latest update: 7 April 2024

Andrew H.

Role: Director

Appointed: 18 June 2009

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: Archibald Bathgate Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Old Hall Street, L3 9QJ and was registered as a PSC under the registration number 00815136.

Archibald Bathgate Group Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On November 30, 2023 director's details were changed (CH01)
filed on: 3rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 16210 : Manufacture of veneer sheets and wood-based panels
14
Company Age

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