PERMANENS STONE LTD.
GRAYS

Hellopages » Essex » Thurrock » RM20 3XD

Company number 07501277
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address D23 FROGMORE ESTATE, MOTHERWELL WAY WEST THURROCK, GRAYS, ESSEX, RM20 3XD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Notice of agreement to exemption from audit of accounts for period ending 31/10/16; Accounts for a small company made up to 31 October 2015. The most likely internet sites of PERMANENS STONE LTD. are www.permanensstone.co.uk, and www.permanens-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Gidea Park Rail Station is 7.7 miles; to Chadwell Heath Rail Station is 8.8 miles; to Brentwood Rail Station is 9.3 miles; to Billericay Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Permanens Stone Ltd is a Private Limited Company. The company registration number is 07501277. Permanens Stone Ltd has been working since 21 January 2011. The present status of the company is Active. The registered address of Permanens Stone Ltd is D23 Frogmore Estate Motherwell Way West Thurrock Grays Essex Rm20 3xd. . BURGESS, Susan is a Secretary of the company. BOND, Shaun is a Director of the company. DAVIS, Andrew John is a Director of the company. JONES, Christopher is a Director of the company. PETROU, Simon is a Director of the company. Director DAVIS, Andrew John has been resigned. Director FORSTER, Edward Gordon has been resigned. Director JONES, Christopher has been resigned. Director JUDD, Nicholas John has been resigned. Director PETROU, Simon has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BURGESS, Susan
Appointed Date: 01 February 2012
Director
BOND, Shaun
Appointed Date: 01 February 2012
62 years old
Director
DAVIS, Andrew John
Appointed Date: 01 January 2016
58 years old
Director
JONES, Christopher
Appointed Date: 01 February 2012
62 years old
Director
PETROU, Simon
Appointed Date: 01 February 2012
61 years old

Resigned Directors

Director
DAVIS, Andrew John
Resigned: 01 January 2016
Appointed Date: 01 February 2012
58 years old
Director
FORSTER, Edward Gordon
Resigned: 29 February 2012
Appointed Date: 21 January 2011
52 years old
Director
JONES, Christopher
Resigned: 01 January 2012
Appointed Date: 01 January 2012
62 years old
Director
JUDD, Nicholas John
Resigned: 04 September 2013
Appointed Date: 21 January 2011
41 years old
Director
PETROU, Simon
Resigned: 01 January 2016
Appointed Date: 01 January 2012
61 years old

Persons With Significant Control

Mr Shaun Bond
Notified on: 10 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Christopher Jones
Notified on: 10 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Simon Petrou
Notified on: 10 April 2016
61 years old
Nature of control: Has significant influence or control

PERMANENS STONE LTD. Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
15 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/10/16
11 Jul 2016
Accounts for a small company made up to 31 October 2015
08 Apr 2016
Appointment of Mr Andrew John Davis as a director on 1 January 2016
12 Feb 2016
Director's details changed for Mr Christopher Jones on 12 February 2016
...
... and 32 more events
18 Jan 2012
Termination of appointment of Christopher Jones as a director
10 Jan 2012
Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 10 January 2012
09 Jan 2012
Appointment of Mr Christopher Jones as a director
03 Jan 2012
Registered office address changed from September Cottage, 3 the Close Benfleet Essex SS7 1NB on 3 January 2012
21 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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