This company is commonly known as Permanex Site Security Ltd. The company was founded 9 years ago and was given the registration number 09579484. The firm's registered office is in RYE. You can find them at Kennetts Cottage Wittersham Road, Peasmarsh, Rye, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PERMANEX SITE SECURITY LTD |
|---|---|---|
| Company Number | : | 09579484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2015 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kennetts Cottage Wittersham Road, Peasmarsh, Rye, England, TN31 6TD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kennetts Cottage, Wittersham Road, Peasmarsh, Rye, England, TN31 6TD | Director | 13 November 2017 | Active |
| Kennetts Cottage, Wittersham Road, Peasmarsh, Rye, England, TN31 6TD | Director | 13 November 2017 | Active |
| Kennetts Cottage, Wittersham Road, Peasmarsh, Rye, England, TN31 6TD | Director | 23 June 2015 | Active |
| Davis House, 4th Floor - Capa Suite, Robert Street, Croydon, England, CR0 1QQ | Director | 07 May 2015 | Active |
| Davis House, 4th Floor - Capa Suite, Robert Street, Croydon, England, CR0 1QQ | Director | 07 May 2015 | Active |
| Mr Nigel Peter Cox | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kennetts Cottage, Wittersham Road, Rye, England, TN31 6TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-12-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-12-12 | Resolution | Resolution. | Download |
| 2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Officers | Second filing of director appointment with name. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-02 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Resolution | Resolution. | Download |
| 2020-12-04 | Capital | Capital name of class of shares. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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