General information

Name:

Permavent Ltd

Office Address:

11 Cumberland Drive Granby Industrial Estate DT4 9TB Weymouth

Number: 04674617

Incorporation date: 2003-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01305766704

Website

www.permavent.co.uk

Description

Data updated on:

Permavent started conducting its operations in 2003 as a Private Limited Company under the following Company Registration No.: 04674617. The company has been active for twenty one years and it's currently active. The firm's head office is located in Weymouth at 11 Cumberland Drive. You could also locate the firm utilizing the post code, DT4 9TB. The company has been on the market under three different names. The company's first name, Trimrite Conservatories, was switched on 18th November 2003 to Makin Connections. The current name, used since 2004, is Permavent Limited. The company's declared SIC number is 46730 meaning Wholesale of wood, construction materials and sanitary equipment. Its latest accounts were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Thursday 30th March 2023.

The company has thirteen trademarks, all are still protected by law. The first trademark was accepted in 2013 and the last one in 2014. The one that will become invalid first, that is in September, 2023 is LETO.

Timofei Y. is this firm's only managing director, that was appointed on 1st January 2007. That limited company had been supervised by Lisa W. till September 2021. As a follow-up a different director, specifically Siarhei M. gave up the position in 2018. Moreover, the director's duties are regularly assisted with by a secretary - Alesja Y., who was chosen by this specific limited company in January 2007.

  • Previous company's names
  • Permavent Limited 2004-07-12
  • Makin Connections Limited 2003-11-18
  • Trimrite Conservatories Limited 2003-02-21

Trade marks

Trademark UK00003021743
Trademark image:-
Trademark name:LETO
Status:Registered
Filing date:2013-09-12
Date of entry in register:2013-12-06
Renewal date:2023-09-12
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, Granby Industrial Estate, WEYMOUTH, United Kingdom, DT4 9TB
Trademark UK00003070452
Trademark image:-
Trademark name:EASY SLATE VENT
Status:Application Published
Filing date:2014-08-29
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, Granby Industrial Estate, WEYMOUTH, United Kingdom, DT4 9TB
Trademark UK00003070456
Trademark image:-
Trademark name:EASY HIP
Status:Application Published
Filing date:2014-08-29
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, Granby Industrial Estate, WEYMOUTH, United Kingdom, DT4 9TB
Trademark UK00003070437
Trademark image:-
Trademark name:EASY ROOF VENT
Status:Application Published
Filing date:2014-08-29
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, Granby Industrial Estate, WEYMOUTH, United Kingdom, DT4 9TB
Trademark UK00003070445
Trademark image:-
Trademark name:EASY TILE VENT
Status:Application Published
Filing date:2014-08-29
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, Granby Industrial Estate, WEYMOUTH, United Kingdom, DT4 9TB
Trademark UK00003021741
Trademark image:-
Trademark name:EASY SLATE
Status:Registered
Filing date:2013-09-12
Date of entry in register:2013-12-06
Renewal date:2023-09-12
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, Granby Industrial Estate, WEYMOUTH, United Kingdom, DT4 9TB
Trademark UK00003021788
Trademark image:-
Trademark name:PLAIN EASY
Status:Registered
Filing date:2013-09-12
Date of entry in register:2013-12-06
Renewal date:2023-09-12
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, Granby Industrial Estate, WEYMOUTH, United Kingdom, DT4 9TB
Trademark UK00003021779
Trademark image:-
Trademark name:EASY LEAD
Status:Registered
Filing date:2013-09-12
Date of entry in register:2013-12-06
Renewal date:2023-09-12
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, Granby Industrial Estate, WEYMOUTH, United Kingdom, DT4 9TB
Trademark UK00003021793
Trademark image:-
Trademark name:EASY SOAKER
Status:Registered
Filing date:2013-09-12
Date of entry in register:2013-12-06
Renewal date:2023-09-12
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, Granby Industrial Estate, WEYMOUTH, United Kingdom, DT4 9TB
Trademark UK00003021790
Trademark image:-
Trademark name:EASY TRAY
Status:Registered
Filing date:2013-09-12
Date of entry in register:2013-12-06
Renewal date:2023-09-12
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, WEYMOUTH, United Kingdom, DT4 9TB
Trademark UK00003021797
Trademark image:-
Trademark name:EASY RIDGE
Status:Registered
Filing date:2013-09-12
Date of entry in register:2013-12-06
Renewal date:2023-09-12
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, Granby Industrial Estate, WEYMOUTH, United Kingdom, DT4 9TB
Trademark UK00003021742
Trademark image:-
Trademark name:LITELEAD
Status:Registered
Filing date:2013-09-12
Date of entry in register:2014-01-31
Renewal date:2023-09-12
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, Granby Industrial Estate, WEYMOUTH, United Kingdom, DT4 9TB
Trademark UK00003021782
Trademark image:-
Trademark name:EASY VALLEY
Status:Registered
Filing date:2013-09-12
Date of entry in register:2013-12-06
Renewal date:2023-09-12
Owner name:Permavent Ltd
Owner address:11 Cumberland Drive, Granby Industrial Estate, WEYMOUTH, United Kingdom, DT4 9TB

Financial data based on annual reports

Company staff

Alesja Y.

Role: Secretary

Appointed: 01 January 2007

Latest update: 31 January 2024

Timofei Y.

Role: Director

Appointed: 01 January 2007

Latest update: 31 January 2024

People with significant control

The companies that control this firm include: Greenhill Industrial Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weymouth at Cumberland Drive, Granby Industrial Estate, DT4 9TB and was registered as a PSC under the registration number 08508957.

Greenhill Industrial Holdings Limited
Address: 11 Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08508957
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
21
Company Age

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