PERMANEX SITE SECURITY LTD
In Liquidation
General Information
NAME
PERMANEX SITE SECURITY LTD
COMPANY NUMBER
09579484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/05/2015
(9 years and 6 months old)
WEBSITE
www.permanex.net
CONFIRMATION STATEMENT MADE UP TO
06/04/2023
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG6 3TU
Telephone: 02074286492
TPS: No
Kennetts Cottage
Wittersham Road
Peasmarsh
Rye, East Sussex
TN31 6TD
Telephone: 74286492
Recovery House
Hainault Business Park
Ilford
Essex IG6 3TU
IG6 3TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMANEX SITE SECURITY LTD | In Liquidation | View Report |
| ELECTRONIC SECURITY PLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | Nigel Peter Cox (919877988) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERMANEX SITE SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERMANEX SITE SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERMANEX SITE SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2017 - Present (7years) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2017 - Present (7years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
07/05/2015 - 23/06/2015 (1 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/05/2015 - Present (9 years and 6 months) Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
23/06/2015 - Present (9 years and 5 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMANEX SITE SECURITY LTD | In Liquidation | View Report |
| ELECTRONIC SECURITY PLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | Nigel Peter Cox (919877988) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Joshua Paul Parvin (924029602) Appointed |
| 21/11/2017 | New Board Member Daryl Charles Farmer (904040157) Appointed |
| 20/09/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 26/07/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 10/07/2015 | New Annual Return filed |
| 25/06/2015 | Oliver Cox (919744880) has left the board |
| 25/06/2015 | New Board Member Nigel Peter Cox (919877988) Appointed |
| 05/06/2015 | Hadley Roger Green (906331150) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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