PERMANEX HOARDINGS LTD
RYE

Hellopages » East Sussex » Rother » TN31 6JS

Company number 09580137
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address 2 UPLANDS COTTAGES ADAMS LANE, NORTHIAM, RYE, ENGLAND, TN31 6JS
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 Micro company accounts made up to 31 May 2016; Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 2 Uplands Cottages Adams Lane Northiam Rye TN31 6JS on 8 December 2016; Registration of charge 095801370001, created on 27 September 2016. The most likely internet sites of PERMANEX HOARDINGS LTD are www.permanexhoardings.co.uk, and www.permanex-hoardings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Three Oaks Rail Station is 5.7 miles; to Battle Rail Station is 5.9 miles; to Winchelsea Rail Station is 6.3 miles; to St Leonards Warrior Square Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permanex Hoardings Ltd is a Private Limited Company. The company registration number is 09580137. Permanex Hoardings Ltd has been working since 07 May 2015. The present status of the company is Active. The registered address of Permanex Hoardings Ltd is 2 Uplands Cottages Adams Lane Northiam Rye England Tn31 6js. . COX, Nigel Peter is a Director of the company. ROBERTS, Michael John 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: 06 July 2015
81 years old
Director
ROBERTS, Michael John
Appointed Date: 07 May 2015
59 years old

Resigned Directors

Director
COX, Oliver
Resigned: 26 July 2016
Appointed Date: 07 May 2015
45 years old
Director
GREEN, Hadley Roger
Resigned: 06 July 2015
Appointed Date: 07 May 2015
53 years old

Persons With Significant Control

Mr Michael John Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Peter Cox
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Cox
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERMANEX HOARDINGS LTD Events

07 Feb 2017
Micro company accounts made up to 31 May 2016
08 Dec 2016
Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE to 2 Uplands Cottages Adams Lane Northiam Rye TN31 6JS on 8 December 2016
14 Oct 2016
Registration of charge 095801370001, created on 27 September 2016
04 Aug 2016
Confirmation statement made on 6 July 2016 with updates
26 Jul 2016
Termination of appointment of Oliver Cox as a director on 26 July 2016
...
... and 0 more events
13 Oct 2015
Registered office address changed from Davis House 4th Floor - Capa Suite Robert Street Croydon Surrey CR0 1QQ to 601 London Road Westcliff-on-Sea Essex SS0 9PE on 13 October 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 99
06 Jul 2015
Appointment of Mr Nigel Peter Cox as a director on 6 July 2015
06 Jul 2015
Termination of appointment of Hadley Roger Green as a director on 6 July 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

PERMANEX HOARDINGS LTD Charges

27 September 2016
Charge code 0958 0137 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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