PERMANEX PLUMBING & MAINTENANCE LTD
LONDON

Hellopages » Greater London » Camden » WC1A 2SE

Company number 09334196
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 40 BLOOMSBURY WAY, LOWER GROUND FLOOR, LONDON, WC1A 2SE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Edgar Barros as a director on 30 November 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of PERMANEX PLUMBING & MAINTENANCE LTD are www.permanexplumbingmaintenance.co.uk, and www.permanex-plumbing-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permanex Plumbing Maintenance Ltd is a Private Limited Company. The company registration number is 09334196. Permanex Plumbing Maintenance Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Permanex Plumbing Maintenance Ltd is 40 Bloomsbury Way Lower Ground Floor London Wc1a 2se. . BARROS, Katharine Anne is a Secretary of the company. BARROS, Edgar is a Director of the company. BARROS, Katharine Anne is a Director of the company. Secretary BARROS, Edgar has been resigned. Director BARROS, Edgar has been resigned. Director PERMANEX PLUMBING & BUILDING SERVICES LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BARROS, Katharine Anne
Appointed Date: 30 November 2016
Director
BARROS, Edgar
Appointed Date: 30 November 2016
43 years old
Director
BARROS, Katharine Anne
Appointed Date: 30 November 2016
42 years old

Resigned Directors

Secretary
BARROS, Edgar
Resigned: 30 November 2016
Appointed Date: 01 December 2014
Director
BARROS, Edgar
Resigned: 30 November 2016
Appointed Date: 01 December 2014
43 years old
Director
PERMANEX PLUMBING & BUILDING SERVICES LTD
Resigned: 30 November 2016
Appointed Date: 01 December 2014

Persons With Significant Control

Mrs Katharine Anne Barros
Notified on: 30 November 2016
8 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edgar Barros
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Permanex Plumbing & Building Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERMANEX PLUMBING & MAINTENANCE LTD Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Dec 2016
Appointment of Mr Edgar Barros as a director on 30 November 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Dec 2016
Termination of appointment of Edgar Barros as a director on 30 November 2016
...
... and 10 more events
30 Aug 2016
Appointment of Mr Edgar Barros as a secretary on 1 December 2014
22 Aug 2016
Registered office address changed from 94 Summerstown London SW17 0BH to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 22 August 2016
10 Mar 2016
Statement of capital following an allotment of shares on 31 August 2015
  • GBP 102
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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