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Home > England & Wales Companies > PERMIAN MANAGEMENT SERVICES LIMITED
Company Information for

PERMIAN MANAGEMENT SERVICES LIMITED

4 THE SQUARE, SHIELDS ROAD, FULWELL, SUNDERLAND, TYNE & WEAR, SR6 8JJ,
Company Registration Number
06499308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Permian Management Services Ltd
PERMIAN MANAGEMENT SERVICES LIMITED was founded on 2008-02-11 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Permian Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PERMIAN MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
4 THE SQUARE
SHIELDS ROAD, FULWELL
SUNDERLAND
TYNE & WEAR
SR6 8JJ
Other companies in SR6
 
Previous Names
RYAN SHIP MANAGEMENT LIMITED17/12/2019
Filing Information
Company Number 06499308
Company ID Number 06499308
Date formed 2008-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB927719979  
Last Datalog update: 2022-12-29 09:11:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERMIAN MANAGEMENT SERVICES LIMITED
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Company Officers of PERMIAN MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN TEWARI
 Director 2016-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
RAM KISHORE TEWARI
 Company Secretary 2009-11-09 2016-09-28
RAM KISHORE TEWARI
 Director 2008-02-12 2016-09-28
ROBIN TEWARI
 Director 2008-02-12 2016-03-31
RYAN TEWARI
 Director 2008-02-12 2009-12-01
HILARY TEWARI
 Company Secretary 2008-02-12 2009-11-09
HILARY TEWARI
 Director 2008-02-12 2009-11-09
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2008-02-11 2008-02-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2008-02-11 2008-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN TEWARI RYAN BUSINESS NETWORK LIMITED Director 2016-09-28 CURRENT 2016-02-16 Active
ROBIN TEWARI RYAN E-COMMERCE LIMITED Director 2016-09-28 CURRENT 2016-02-16 Active - Proposal to Strike off
ROBIN TEWARI RYAN OFFSHORE LIMITED Director 2016-09-28 CURRENT 2009-11-24 Active
ROBIN TEWARI ROSS MARITIME CONSULTANCY LIMITED Director 2016-09-28 CURRENT 2014-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-31DS01Application to strike the company off the register
2020-03-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17RES15CHANGE OF COMPANY NAME 17/12/19
2019-12-17AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21PSC07CESSATION OF EXECUTORS OF RAM KISHORE TEWARI, DECEASED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY TEWARI
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18TM01Termination of appointment of a director
2016-10-18AP01DIRECTOR APPOINTED ROBIN TEWARI
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RAM KISHORE TEWARI
2016-10-07AP01DIRECTOR APPOINTED MR ROBIN TEWARI
2016-10-05TM02Termination of appointment of Ram Kishore Tewari on 2016-09-28
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN TEWARI
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0111/02/13 ANNUAL RETURN FULL LIST
2013-01-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0111/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0111/02/11 ANNUAL RETURN FULL LIST
2010-04-07AR0111/02/10 FULL LIST
2010-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN TEWARI / 11/02/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAM KISHORE TEWARI / 11/02/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / RAM KISHORE TEWARI / 11/02/2010
2010-04-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RYAN TEWARI
2009-11-23AP03SECRETARY APPOINTED RAM KISHORE TEWARI
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY HILARY TEWARI
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR HILARY TEWARI
2009-03-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-10190LOCATION OF DEBENTURE REGISTER
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2009-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY TEWARI / 12/02/2008
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / RAM TEWARI / 12/02/2008
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / RYAN TEWARI / 12/02/2008
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN TEWARI / 12/02/2008
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 4 THE SQUARE, SHIELDS ROAD, FULWELL, SUNDERLAND, TYNE AND WEAR, SR6 8JJ
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, 4 THE SQUARE, SUNDERLAND, SR6 8JJ
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / RYAN TEWARI / 14/11/2008
2008-11-14288cDIRECTOR'S CHANGE OF PARTICULARS / RAM TEWARI / 14/11/2008
2008-11-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY TEWARI / 14/11/2008
2008-03-19225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-03-1988(2)AD 04/03/08 GBP SI 89@1=89 GBP IC 1/90
2008-03-1988(2)AD 04/03/08 GBP SI 10@1=10 GBP IC 90/100
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / RYAN TEWARI / 15/02/2008
2008-02-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HILARY TEWARI / 15/02/2008
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / RAM TEWARI / 15/02/2008
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-19288aNEW DIRECTOR APPOINTED
2008-02-15288bDIRECTOR RESIGNED
2008-02-15288bSECRETARY RESIGNED
2008-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to PERMIAN MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERMIAN MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERMIAN MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERMIAN MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PERMIAN MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERMIAN MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of PERMIAN MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERMIAN MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as PERMIAN MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERMIAN MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERMIAN MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERMIAN MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SR6 8JJ