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PERMEX LIMITED

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

This company is commonly known as Permex Limited. The company was founded 61 years ago and was given the registration number 00728777. The firm's registered office is in RYE PARK INDUSTRIAL ESTATE. You can find them at Riverside House, Unit 3 Plumpton Road, Rye Park Industrial Estate, Hoddesdon Herts. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:PERMEX LIMITED
Company Number:00728777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1962
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Riverside House, Unit 3 Plumpton Road, Rye Park Industrial Estate, Hoddesdon Herts, EN11 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Theydon Park Road, Theydon Bois, Epping, CM16 7LP

Secretary-Active
Wayside 18 Theydon Park Road, Theydon Bois, Epping, CM16 7LP

Director-Active
18 Theydon Park Road, Theydon Bois, Epping, CM16 7LP

Director-Active
16 The Wraglings, Beldams Lane, Bishops Stortfordd, CM23 5TB

Director-Active
349 Archer Road, Stevenage, SG1 5HF

Director-Active

People with Significant Control

Mrs Linda Diana Knight
Notified on:01 December 2022
Status:Active
Date of birth:April 1954
Nationality:British
Address:Riverside House, Rye Park Industrial Estate, EN11 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Geoffrey Knight
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:United Kingdom
Address:Riverside House, Rye Park Industrial Estate, EN11 0PA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-03-10Accounts

Change account reference date company previous shortened.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-11-05Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Accounts

Accounts with accounts type total exemption small.

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