Permanent Shuttering Systems Limited

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General information

Name:

Permanent Shuttering Systems Ltd

Office Address:

Stonewold House Upper Tadmarton OX15 5SG Banbury

Number: 02796755

Incorporation date: 1993-03-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Permanent Shuttering Systems came into being in 1993 as a company enlisted under no 02796755, located at OX15 5SG Banbury at Stonewold House. The firm has been in business for thirty one years and its current state is active. Permanent Shuttering Systems Limited was registered 25 years from now as C.j. Jessop. This company's Standard Industrial Classification Code is 43290, that means Other construction installation. The firm's latest annual accounts were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-03-05.

The company has just one managing director at the current moment overseeing the company, specifically Richard B. who's been carrying out the director's tasks since 1993-03-05. The company had been led by Coral J. till twenty five years ago. In addition a different director, including Robert M. gave up the position in June 1998. In order to support the directors in their duties, this company has been using the skills of Mark B. as a secretary for the last 25 years.

  • Previous company's names
  • Permanent Shuttering Systems Limited 1999-10-28
  • C.j. Jessop Limited 1993-03-05

Financial data based on annual reports

Company staff

Mark B.

Role: Secretary

Appointed: 02 September 1999

Latest update: 14 February 2024

Richard B.

Role: Director

Appointed: 19 June 1998

Latest update: 14 February 2024

People with significant control

Richard B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 January 2014
Annual Accounts 18 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 January 2016
Annual Accounts 29 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 January 2017
Annual Accounts 23 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 23 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
31
Company Age

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