PERMANENT BUILDING MATERIALS CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09192343
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of PERMANENT BUILDING MATERIALS CO., LTD are www.permanentbuildingmaterialsco.co.uk, and www.permanent-building-materials-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Permanent Building Materials Co Ltd is a Private Limited Company. The company registration number is 09192343. Permanent Building Materials Co Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Permanent Building Materials Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. TANG, Fei is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 29 August 2015
Director
TANG, Fei
Appointed Date: 29 August 2014
34 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 29 August 2015
Appointed Date: 29 August 2014

Persons With Significant Control

Fei Tang
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

PERMANENT BUILDING MATERIALS CO., LTD Events

10 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 Sep 2015
Accounts for a dormant company made up to 31 August 2015
13 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 300,000
13 Sep 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 29 August 2015
13 Sep 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 29 August 2015
13 Sep 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 13 September 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 300,000

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