| Company Name | Perimeter Solutions (Automation) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12533979 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2020(4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Matthew Merrison |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Black Barn Valley Road Fawkham Kent DA3 8LY |
| Director Name | Mr Roderick Parrish |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Black Barn Valley Road Fawkham Kent DA3 8LY |
| Director Name | Mr Michael Wood |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2020(same day as company formation) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Black Barn Valley Road Fawkham Kent DA3 8LY |
| Director Name | Mr Thomas Michael Jolliffe |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | The Black Barn Valley Road Fawkham Kent DA3 8LY |
| Director Name | Mr Lewis Decklan Tarling |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | The Black Barn Valley Road Fawkham Kent DA3 8LY |
| Director Name | Mr Carl Jason Godbold |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Black Barn Valley Road Fawkham Kent DA3 8LY |
Location
| Registered Address | The Black Barn Valley Road Fawkham Kent DA3 8LY |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Fawkham |
| Ward | Fawkham and West Kingsdown |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 April 2024 (overdue) |
Charges
| 14 October 2022 | Delivered on: 19 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 9 September 2020 | Memorandum and Articles of Association (21 pages) |
|---|---|
| 9 September 2020 | Resolutions
|
| 20 July 2020 | Appointment of Mr Thomas Michael Jolliffe as a director on 1 July 2020 (2 pages) |
| 20 July 2020 | Appointment of Mr Lewis Decklan Tarling as a director on 1 July 2020 (2 pages) |
| 25 March 2020 | Incorporation Statement of capital on 2020-03-25
|