PERMALI GLOUCESTER LIMITED

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PERMALI GLOUCESTER LIMITED

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Key Data

Status

Active

Company No.

03546214

Incorporation date

15/04/1998

Size

Full

Contacts

Registered address

Registered address

170 Bristol Road, Gloucester, Gloucestershire GL1 5TTCopy
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Latest events (Record since 28/10/2022)
dot icon15/04/2026
Change of details for Diamorph Uk Limited as a person with significant control on 2026-04-15
dot icon15/04/2026
Confirmation statement made on 2026-04-15 with updates
dot icon17/10/2025
Full accounts made up to 2024-12-31
dot icon02/09/2025
Resolutions
dot icon02/09/2025
Memorandum and Articles of Association
dot icon02/09/2025
Resolutions
dot icon01/09/2025
Statement of capital following an allotment of shares on 2025-09-01
dot icon06/05/2025
Confirmation statement made on 2025-04-15 with updates
dot icon04/02/2025
Statement of capital following an allotment of shares on 2025-01-23
dot icon31/01/2025
Memorandum and Articles of Association
dot icon30/01/2025
Statement of capital following an allotment of shares on 2025-01-23
dot icon30/01/2025
Particulars of variation of rights attached to shares
dot icon30/01/2025
Resolutions
dot icon30/01/2025
Resolutions
dot icon30/01/2025
Change of share class name or designation
dot icon30/01/2025
Resolutions
dot icon27/01/2025
Notification of Diamorph Uk Limited as a person with significant control on 2025-01-23
dot icon27/01/2025
Cessation of Modular Stock Limited as a person with significant control on 2025-01-23
dot icon25/09/2024
Termination of appointment of Paul Patterson as a director on 2024-09-16
dot icon18/08/2024
Full accounts made up to 2023-12-31
dot icon05/08/2024
Termination of appointment of Shalet Kumar Gupta as a director on 2024-07-31
dot icon19/04/2024
Termination of appointment of Gordon Macleman as a director on 2024-04-16
dot icon19/04/2024
Termination of appointment of Kapil Chopra as a director on 2024-04-16
dot icon19/04/2024
Termination of appointment of Caroline Louise Jones as a secretary on 2024-04-16
dot icon18/04/2024
Confirmation statement made on 2024-04-15 with updates
dot icon11/03/2024
Appointment of Mr David Thomas Bessant as a director on 2024-03-11
dot icon22/01/2024
Appointment of Mr Jonathan Wilkinson as a director on 2024-01-22
dot icon05/10/2023
Accounts for a small company made up to 2022-12-31
dot icon14/09/2023
Termination of appointment of Tony John Beswick as a director on 2023-08-29
dot icon17/04/2023
Registered office address changed from 270 Bristol Road Gloucester Gloucestershire GL1 5TT United Kingdom to 170 Bristol Road Gloucester Gloucestershire GL1 5TT on 2023-04-17
dot icon17/04/2023
Director's details changed for Mr Tony John Beswick on 2023-04-01
dot icon17/04/2023
Director's details changed for Dr Kapil Chopra on 2023-04-01
dot icon17/04/2023
Director's details changed for Mr Shalet Kumar Gupta on 2023-04-17
dot icon17/04/2023
Director's details changed for Mr Gordon Macleman on 2023-04-17
dot icon17/04/2023
Change of details for Modular Stock Limited as a person with significant control on 2023-04-01
dot icon17/04/2023
Confirmation statement made on 2023-04-15 with updates
dot icon28/10/2022
Appointment of Mr Tony John Beswick as a director on 2022-10-19
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

105
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,521,207.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
105
6.45M
-
0.00
3.52M
-
2021
105
6.45M
-
0.00
3.52M
-

Employees

2021

Employees

105 Ascended- *

Net Assets(GBP)

6.45M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.52M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
King, Gus
Director
18/06/1998 - 30/06/2021
-
Wilkinson, Jonathan
Director
22/01/2024 - Present
17
Chopra, Kapil, Dr
Director
01/07/2021 - 16/04/2024
10
BAYSHILL SECRETARIES LIMITED
Nominee Secretary
14/04/1998 - 18/06/1998
34
Pugh, Robin James Mostyn
Director
29/07/1998 - 27/02/2001
41

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PERMALI GLOUCESTER LIMITED

PERMALI GLOUCESTER LIMITED is an(a) Active company incorporated on 15/04/1998 with the registered office located at 170 Bristol Road, Gloucester, Gloucestershire GL1 5TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 105 according to last financial statements.

Frequently Asked Questions

What is the current status of PERMALI GLOUCESTER LIMITED?

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PERMALI GLOUCESTER LIMITED is currently Active. It was registered on 15/04/1998 .

Where is PERMALI GLOUCESTER LIMITED located?

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PERMALI GLOUCESTER LIMITED is registered at 170 Bristol Road, Gloucester, Gloucestershire GL1 5TT.

What does PERMALI GLOUCESTER LIMITED do?

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PERMALI GLOUCESTER LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

How many employees does PERMALI GLOUCESTER LIMITED have?

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PERMALI GLOUCESTER LIMITED had 105 employees in 2021.

What is the latest filing for PERMALI GLOUCESTER LIMITED?

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The latest filing was on 15/04/2026: Change of details for Diamorph Uk Limited as a person with significant control on 2026-04-15.