PERMANEX SITE SECURITY LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 1QQ

Company number 09579484
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address DAVIS HOUSE 4TH FLOOR - CAPA SUITE, ROBERT STREET, CROYDON, SURREY, CR0 1QQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 January 2017 with updates; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of PERMANEX SITE SECURITY LTD are www.permanexsitesecurity.co.uk, and www.permanex-site-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Permanex Site Security Ltd is a Private Limited Company. The company registration number is 09579484. Permanex Site Security Ltd has been working since 07 May 2015. The present status of the company is Active. The registered address of Permanex Site Security Ltd is Davis House 4th Floor Capa Suite Robert Street Croydon Surrey Cr0 1qq. . COX, Nigel Peter is a Director of the company. Director COX, Oliver has been resigned. Director GREEN, Hadley Roger has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COX, Nigel Peter
Appointed Date: 23 June 2015
81 years old

Resigned Directors

Director
COX, Oliver
Resigned: 23 June 2015
Appointed Date: 07 May 2015
45 years old
Director
GREEN, Hadley Roger
Resigned: 02 June 2015
Appointed Date: 07 May 2015
53 years old

Persons With Significant Control

Mr Nigel Peter Cox
Notified on: 1 May 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PERMANEX SITE SECURITY LTD Events

02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 Feb 2016
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
24 Jul 2015
Registration of charge 095794840001, created on 22 July 2015
...
... and 0 more events
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
23 Jun 2015
Termination of appointment of Oliver Cox as a director on 23 June 2015
23 Jun 2015
Appointment of Mr Nigel Peter Cox as a director on 23 June 2015
02 Jun 2015
Termination of appointment of Hadley Roger Green as a director on 2 June 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PERMANEX SITE SECURITY LTD Charges

22 July 2015
Charge code 0957 9484 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Carl Clarke
Description: Contains fixed charge…

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