PL

PERMARAIL LIMITED

Active

Company number 04454129

Helsby, United Kingdom · Incorporated 5 June 2002

Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, United Kingdom

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARAPORT LTD · 5 June 2002 – 29 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Navitas Engineering Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2019
PS
Navitas Engineering Group Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Change Person Director Company With Change Date
Officers
15 July 2026 View
Statement Of Companys Objects
Change Of Constitution
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2026 View
Legacy
Other
9 February 2026 View
Legacy
Other
9 February 2026 View
Legacy
Accounts
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Resolution
Resolution
4 January 2024 View
Memorandum Articles
Incorporation
4 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
31 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2023 View
Change Person Director Company With Change Date
Officers
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2022 View
Change Account Reference Date Company Previous Extended
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Second Filing Of Director Appointment With Name
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Change Person Secretary Company With Change Date
Officers
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2009 View
Legacy
Annual Return
10 July 2008 View
Legacy
Address
10 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2007 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Address
8 June 2005 View
Legacy
Annual Return
9 September 2004 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2004 View
Legacy
Officers
26 August 2003 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2003 View
Legacy
Officers
3 July 2002 View
Certificate Change Of Name Company
Change Of Name
1 July 2002 View
Legacy
Address
20 June 2002 View
Resolution
Resolution
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Capital
20 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Address
13 June 2002 View
Incorporation Company
Incorporation
5 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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