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Permanex Esp Limited, TN32 5NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PERMANEX ESP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Permanex Esp Limited. The company was founded 16 years ago and was given the registration number 06619774. The firm's registered office is in ROBERTSBRIDGE. You can find them at Unit 1a Russett Farm Redlands Lane, Salehurst, Robertsbridge, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PERMANEX ESP LIMITED
Company Number:06619774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1a Russett Farm Redlands Lane, Salehurst, Robertsbridge, England, TN32 5NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Armstrong Close, St. Leonards-On-Sea, England, TN38 9ST

Director07 June 2023Active
Unit 3, Armstrong Close, St. Leonards-On-Sea, England, TN38 9ST

Director07 June 2023Active
Mattins Barn, Water Lane, Radwinter, Saffron Walden, United Kingdom, CB10 2TY

Secretary13 June 2008Active
204 Lyndhurst Avenue, Twickenham, TW2 6BT

Director13 June 2008Active
Unit 3, Armstrong Close, St. Leonards-On-Sea, England, TN38 9ST

Director05 January 2020Active
Mattins Barn, Water Lane, Radwinter, Saffron Walden, United Kingdom, CB10 2TY

Director13 June 2008Active

People with Significant Control

Mr Daryl Charles Farmer
Notified on:07 June 2023
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Unit 3, Armstrong Close, St. Leonards-On-Sea, England, TN38 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Paul Parvin
Notified on:07 June 2023
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Unit 3, Armstrong Close, St. Leonards-On-Sea, England, TN38 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nigel Peter Cox
Notified on:15 January 2020
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:Kennetts Cottage, Wittersham Road, Peasmarsh Rye, England, TN31 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Abberley
Notified on:06 April 2017
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Unit 1a Russett Farm, Redlands Lane, Robertsbridge, England, TN32 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Morton Willis
Notified on:06 April 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Unit 1a Russett Farm, Redlands Lane, Robertsbridge, England, TN32 5NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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