PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED
BLAYDON-ON-TYNE SAFETY AND ECOLOGY CORPORATION LIMITED SEC-UK ENVIRONMENT & INFRASTRUCTURE LIMITED SEC-UK NUCLEAR LIMITED SEC (UK) NUCLEAR LIMITED

Hellopages » Tyne and Wear » Gateshead » NE21 4NT

Company number 04625330
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address UNIT 5, NEWBURN BRIDGE ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 4NT
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED are www.permafixenvironmentalservicesuk.co.uk, and www.perma-fix-environmental-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wylam Rail Station is 3 miles; to Dunston Rail Station is 4.2 miles; to Newcastle Rail Station is 4.8 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perma Fix Environmental Services Uk Limited is a Private Limited Company. The company registration number is 04625330. Perma Fix Environmental Services Uk Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Perma Fix Environmental Services Uk Limited is Unit 5 Newburn Bridge Road Blaydon On Tyne Tyne and Wear Ne21 4nt. . NACCARATO, Ben Annaldo is a Secretary of the company. CENTOFANTI, Louis Frances, Dr. is a Director of the company. NACCARATO, Ben Annaldo is a Director of the company. Secretary GORBOULD, Ian has been resigned. Secretary GRAY, Martin E has been resigned. Secretary ROBINSON, Peter has been resigned. Secretary ROTH, Michael Brian has been resigned. Secretary ROTH, Michael Brian has been resigned. Secretary SWEENEY, Karla Jayne has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Diana has been resigned. Director BLANKENHORN, James Allen has been resigned. Director GOEBEL, Donald has been resigned. Director GRAY, Martin E has been resigned. Director LARISON, Kenneth Wayne has been resigned. Director LEICHTWEIS, Christopher P has been resigned. Director MACRAE, John H has been resigned. Director SCOTT, Jeff has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
NACCARATO, Ben Annaldo
Appointed Date: 15 March 2012
Director
CENTOFANTI, Louis Frances, Dr.
Appointed Date: 15 March 2012
82 years old
Director
NACCARATO, Ben Annaldo
Appointed Date: 15 March 2012
63 years old

Resigned Directors

Secretary
GORBOULD, Ian
Resigned: 13 August 2004
Appointed Date: 12 May 2004
Secretary
GRAY, Martin E
Resigned: 08 December 2003
Appointed Date: 24 December 2002
Secretary
ROBINSON, Peter
Resigned: 31 October 2011
Appointed Date: 31 August 2008
Secretary
ROTH, Michael Brian
Resigned: 31 August 2008
Appointed Date: 20 September 2007
Secretary
ROTH, Michael Brian
Resigned: 31 July 2006
Appointed Date: 01 December 2004
Secretary
SWEENEY, Karla Jayne
Resigned: 20 September 2007
Appointed Date: 01 August 2006
Secretary
PRIMA SECRETARY LIMITED
Resigned: 14 May 2004
Appointed Date: 08 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002
Director
BISHOP, Diana
Resigned: 31 March 2006
Appointed Date: 08 December 2003
76 years old
Director
BLANKENHORN, James Allen
Resigned: 20 March 2014
Appointed Date: 15 March 2012
61 years old
Director
GOEBEL, Donald
Resigned: 31 October 2011
Appointed Date: 22 July 2011
66 years old
Director
GRAY, Martin E
Resigned: 08 December 2003
Appointed Date: 26 September 2003
63 years old
Director
LARISON, Kenneth Wayne
Resigned: 27 August 2004
Appointed Date: 08 December 2003
63 years old
Director
LEICHTWEIS, Christopher P
Resigned: 31 October 2011
Appointed Date: 24 December 2002
66 years old
Director
MACRAE, John H
Resigned: 04 August 2010
Appointed Date: 24 December 2002
63 years old
Director
SCOTT, Jeff
Resigned: 21 July 2011
Appointed Date: 04 August 2010
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002

Persons With Significant Control

Safety And Ecology Holdings Corporation
Notified on: 24 December 2016
Nature of control: Ownership of shares – 75% or more

PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED Events

17 Jan 2017
Confirmation statement made on 24 December 2016 with updates
06 May 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
30 May 2015
Accounts for a small company made up to 31 December 2014
14 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 77 more events
08 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003
Company name changed sec (uk) nuclear LIMITED\certificate issued on 06/01/03
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
24 Dec 2002
Incorporation

PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED Charges

31 January 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 27 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 31 October 2011
Persons entitled: Safety and Ecology Holdings Corporation
Description: Fixed and floating charges over the undertaking and all…

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