Permadoor Limited

Active02358855 Private limited company
Incorporated
10 March 1989 (37 years)
Previously known as
Winep 68 Limited (until 8 May 2019)
Permadoor Limited (until 28 December 2018)
Permadoor International PLC (until 13 October 1992)
Earlier: Brinstray Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Friars Gate
1011 Stratford Road
Shirley
B90 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
23 July 2014
Resigned Rice, Sean Edward as Secretary
23 July 2014
Appointed Bednall, Jonathan Albert, Mr. as Director
23 July 2014
Resigned Rawson, Anthony James as Director
23 July 2014
Appointed Epwin Secretaries Limited as Corporate Secretary
31 May 2008
Resigned Hazel, Paul Malcolm as Director
31 December 2006
Resigned Rawson, Richard John as Director
30 April 2004
Resigned Cox, Richard as Director
16 April 1998
Resigned Thomas, Peter David as Director
31 January 1996
Resigned Townsend, John Richard as Director
3 April 1995
Appointed Hazel, Paul Malcolm as Director
22 December 1994
Resigned George, Christopher as Director
15 June 1994
Appointed Rawson, Anthony James as Director
15 June 1994
15 June 1994
Appointed Rawson, Richard John as Director
15 June 1994
Appointed Townsend, John Richard as Director
15 June 1994
Appointed Cox, Richard as Director
15 June 1994
Resigned George, Richard Warrington as Director
15 June 1994
Resigned Tomkinson, Patrick George as Director
15 June 1994
15 June 1994
Resigned Hatton, John Leslie as Director
15 June 1994
Appointed Rice, Sean Edward as Secretary
17 May 1993
Appointed Thomas, Peter David as Director
14 May 1993
Appointed Tomkinson, Patrick George as Director
6 July 1992
Appointed Hatton, John Leslie as Director
22 June 1992
Resigned Harris, Michael Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1506177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates10 March 2026
23 September 2025Accounts for a dormant company31 December 2024
10 March 2025Confirmation statement with no updates10 March 2025
6 November 2024Secretary's details changed
3 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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