Permavoid Technologies Limited

Company Name	Permavoid Technologies Limited
Directors	Joseph Michael Vorih and Timothy Neil Pullen
Company Status	Active
Company Number	08615405
Category	Private Limited Company
Incorporation Date	18 July 2013(10 years, 9 months ago)
Previous Name	Permavoid Enterprises Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Emma Gayle Versluys
Status	Current
Appointed	31 August 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(10 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Thomas Leo Murphy
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Director Name	Mr Carolus Hermanus Van Raam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Secretary Name	Diane Leigh
Status	Resigned
Appointed	18 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES

Location

Registered Address	4 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Permavoid LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

2 November 2023	Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 (2 pages)
3 October 2023	Termination of appointment of Paul Anthony James as a director on 30 September 2023 (1 page)
27 July 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
13 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Martin Keith Payne as a director on 28 February 2022 (1 page)
28 February 2022	Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 (2 pages)
9 December 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
1 November 2021	Registered office address changed from Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021 (1 page)
22 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 September 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
12 September 2018	Termination of appointment of Diane Leigh as a secretary on 31 August 2018 (1 page)
12 September 2018	Termination of appointment of Thomas Leo Murphy as a director on 31 August 2018 (1 page)
12 September 2018	Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby Derbyshire DE24 8HG to Broomhouse Lane Edlington Doncaster S Yorks DN12 1ES on 12 September 2018 (1 page)
12 September 2018	Termination of appointment of Carolus Hermanus Van Raam as a director on 31 August 2018 (1 page)
12 September 2018	Appointment of Ms Emma Gayle Versluys as a secretary on 31 August 2018 (2 pages)
12 September 2018	Appointment of Mr Paul Anthony James as a director on 31 August 2018 (2 pages)
12 September 2018	Appointment of Mr Martin Keith Payne as a director on 31 August 2018 (2 pages)
24 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
17 February 2017	Director's details changed for Thomas Leo Murphy on 17 February 2017 (2 pages)
17 February 2017	Director's details changed for Thomas Leo Murphy on 17 February 2017 (2 pages)
24 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
21 April 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
21 April 2015	Current accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
3 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
21 November 2013	Company name changed permavoid enterprises LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution (3 pages)
21 November 2013	Company name changed permavoid enterprises LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution (3 pages)
18 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Permavoid Technologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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