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Permaneo Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    South Hams
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Permaneo
  • Address
    ******************
  • SIC Codes
    25990, 43999
  • SIC Description
    Manufacture of other fabricated metal products n.e.c., Other specialised construction activities n.e.c.
  • Company Number
    02815314
  • Listing UID
    112961
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Location
  • Mill Close, Ivybridge PL21 9GL, UK

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Geolocation Details
  • Latitude
    50.38731
  • Longitude
    -3.955994
  • Easting
    261048.0
  • Northing
    55989.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU274427
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 17, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    STANBURY, Jennifer
    Appointed On: January 23, 2001
    Occupation: N/A
    Role: secretary
    Address: 1 Glazebrook Court, South Brent, Devon, TQ10 9JE
    BORTOLUZZI, Pietro
    Appointed On: January 11, 2016
    Occupation: N/A
    Role: director
    Address: Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GL
    TARRANT, Jonathan Mark
    Appointed On: March 5, 2014
    Occupation: N/A
    Role: director
    Address: Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GL
    KRZOWSKI, Julia Margaret
    Appointed On: May 5, 1993
    Occupation: N/A
    Role: secretary
    Address: 42 Chudleigh Road, Plymouth, PL4 7HU
    Resigned On: June 30, 1997
    STANBURY, Jennifer
    Appointed On: June 30, 1997
    Occupation: N/A
    Role: secretary
    Address: Glazebrook Court, South Brent, Devon
    Resigned On: January 23, 2001
    SWIFT INCORPORATIONS LIMITED
    Appointed On: May 5, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: May 5, 1993
    ARNOLD, Rodney Malcom
    Appointed On: April 1, 1996
    Occupation: N/A
    Role: director
    Address: 8 Hawkemoor Park, Bovey Tracey, Devon, TQ13 9NL
    Resigned On: March 5, 2014
    BROCKWAY, Lee Frank
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: director
    Address: Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GL
    Resigned On: January 9, 2026
    ESTEBAN FUERTES, Emilio
    Appointed On: April 19, 2011
    Occupation: N/A
    Role: director
    Address: Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GL
    Resigned On: January 8, 2016
    KEEN, Andrew Leonard
    Appointed On: January 4, 2010
    Occupation: N/A
    Role: director
    Address: Mill Close, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9GL
    Resigned On: May 24, 2019
    KRZOWSKI, Jean-Paul
    Appointed On: May 5, 1993
    Occupation: N/A
    Role: director
    Address: 42 Chudleigh Road, Lipson, Plymouth, PL4 7HU
    Resigned On: June 30, 1997
    MACKENZIE, Andrew Marc
    Appointed On: August 1, 1997
    Occupation: N/A
    Role: director
    Address: Woodlands Home Farm Lane, Pakenham, Bury St Edmunds, Suffolk, IP31 2JX
    Resigned On: July 13, 1999
    SPURRELL, Shaun Anthony
    Appointed On: September 25, 2007
    Occupation: N/A
    Role: director
    Address: Bramley Barn, Poolbridge Road, Blackford, Somerset, BS28 4PA
    Resigned On: September 25, 2009
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    RCR FLOORING PRODUCTS LIMITED
    Company Number
    02815314
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 19, 2026
    Next Due
    April 2, 2027
    Next Made Up To
    March 19, 2027
    Overdue
    No
    Date Of Creation
    May 5, 1993
    ETag
    26592b0d828ad123a4f0b561fdd0b26c62df0a03
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 6, 2016
    Previous Company Names
    Ceased On
    December 22, 2016
    Effective From
    January 11, 2002
    Name
    PERMABAN LIMITED
    Ceased On
    January 11, 2002
    Effective From
    May 5, 1993
    Name
    PERMABAN PRODUCTS LTD.
    Registered Office Address
    Address Line 1
    Mill Close
    Address Line 2
    Lee Mill Industrial Estate
    Locality
    Ivybridge
    Post Code
    PL21 9GL
    Region
    Devon
    Type
    ltd

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