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PERMANEX SITE SECURITY LTD - Unit 3 Armstrong Close, St. Leonards-On-Sea, East Sussex, TN38 9ST, United Kingdom
Company Information
- Company registration number
- 09579484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Armstrong Close
- St. Leonards-On-Sea
- East Sussex
- TN38 9ST
- England Unit 3 Armstrong Close, St. Leonards-On-Sea, East Sussex, TN38 9ST, England UK
Management
- Managing Directors
- COX, Nigel Peter
- FARMER, Daryl Charles
- PARVIN, Joshua Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-07
- Age Of Company 2015-05-07 8 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Nigel Peter Cox
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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PERMANEX SITE SECURITY LTD Company Description
- PERMANEX SITE SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 09579484. Its current trading status is "live". It was registered 2015-05-07. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 2022-05-31.It can be contacted at Unit 3 Armstrong Close .
Get PERMANEX SITE SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Permanex Site Security Ltd - Unit 3 Armstrong Close, St. Leonards-On-Sea, East Sussex, TN38 9ST, United Kingdom
- 2015-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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second-filing-of-director-appointment-with-name (2023-06-26) - RP04AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-21) - AA
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-08) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-03) - AA
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change-person-director-company-with-change-date (2021-03-31) - CH01
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change-to-a-person-with-significant-control (2021-03-31) - PSC04
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change-to-a-person-with-significant-control (2021-04-02) - PSC04
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change-person-director-company-with-change-date (2021-04-02) - CH01
keyboard_arrow_right 2020
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resolution (2020-12-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
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capital-name-of-class-of-shares (2020-12-04) - SH08
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mortgage-satisfy-charge-full (2020-03-13) - MR04
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-02) - MR01
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confirmation-statement-with-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-11) - MR04
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
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change-person-director-company-with-change-date (2017-11-17) - CH01
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confirmation-statement-with-updates (2017-04-06) - CS01
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change-to-a-person-with-significant-control (2017-11-17) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-05-07) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01