Introduction
Watch Company
P
PERMAFRAME HOME IMPROVEMENTS LIMITED
PERMAFRAME HOME IMPROVEMENTS LIMITED is an active company incorporated on 4 October 2022 with the registered office located in Frome. The company operates in the Construction sector, specifically engaged in other construction installation. PERMAFRAME HOME IMPROVEMENTS LIMITED was registered 3 years ago.(SIC: 43290)
Status
active
Active since 3 years ago
Company No
14396227
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Previous Company Names
HOME IMPROVEMENTS TRADECO 2 LIMITED
From: 4 October 2022To: 3 March 2023
Address
Unit B4 Southgate Commerce Park Frome, BA11 2RY,
Previous Addresses
Unit 2 Audax Road York YO30 4US England
From: 9 May 2023To: 25 May 2023
The Cutting Room Thornes Lane Wharf Thornes Lane Wakefield West Yorkshire WF1 5RL United Kingdom
From: 4 October 2022To: 9 May 2023
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GISCOMBE, Michael Alexander
ActiveSouthgate, FromeBA11 2RY
Born June 1967
Director
Appointed 04 Oct 2022
GISCOMBE, Michael Alexander
Southgate, FromeBA11 2RY
Born June 1967
Director
04 Oct 2022
Active
HEATON, Joseph
ActiveSouthgate, FromeBA11 2RY
Born May 1984
Director
Appointed 20 Oct 2023
HEATON, Joseph
Southgate, FromeBA11 2RY
Born May 1984
Director
20 Oct 2023
Active
HILL, Andrew Martyn
ActiveSouthgate, FromeBA11 2RY
Born December 1984
Director
Appointed 20 Oct 2023
HILL, Andrew Martyn
Southgate, FromeBA11 2RY
Born December 1984
Director
20 Oct 2023
Active
KANE, Gregory
ActiveSouthgate, FromeBA11 2RY
Born November 1975
Director
Appointed 04 Oct 2022
KANE, Gregory
Southgate, FromeBA11 2RY
Born November 1975
Director
04 Oct 2022
Active
VAN HAAZEL, Sarah Lyn
ActiveSouthgate, FromeBA11 2RY
Born June 1975
Director
Appointed 10 Mar 2023
VAN HAAZEL, Sarah Lyn
Southgate, FromeBA11 2RY
Born June 1975
Director
10 Mar 2023
Active
GRAFTON, Matthew James
ResignedSouthgate, FromeBA11 2RY
Born August 1975
Director
Appointed 01 Mar 2023
Resigned 21 Feb 2025
GRAFTON, Matthew James
Southgate, FromeBA11 2RY
Born August 1975
Director
01 Mar 2023
Resigned 21 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Twc Frames Limited
CeasedWoodside Road, SwindonSN3 4WA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2023
Ceased 18 Oct 2024
Twc Frames Limited
Woodside Road, SwindonSN3 4WA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2023
Ceased 18 Oct 2024
Ceased
Twc Frames Ltd
ActiveWoodside Road, SwindonSN3 4WA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Oct 2023
Thornes Lane Wharf, WakefieldWF1 5RL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2022
Home Improvements Holdings Limited
Thornes Lane Wharf, WakefieldWF1 5RL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
22 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2024
18 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2024
13 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2023
13 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 November 2023
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2023