PERMANENT WAY MANAGEMENT CO. LTD.

PERMANENT WAY MANAGEMENT CO. LTD. is an active private limited company, incorporated on 23 April 1998. The nature of the business is Other service activities n.e.c.. The company's registered office is on Billing Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PERMANENT WAY MANAGEMENT CO. LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	EAGLE HOUSE
Address Line 2	28 BILLING ROAD
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Postcode	NN1 5AJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	04/05/2017
Last Made Up Date	06/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

PERMANENT WAY MANAGEMENT CO. LTD.

Directors

(The company's officers)

MR ALAN ROBERT GOOKEY

(~71 year old British national)

18 MUSCOTT LANE DUSTON VILLAGE, NORTHAMPTON, NN5 6HR, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 04/04/2006

ALAN THOMAS GOOKEY

(~52 year old British national)

18 MUSCOTT LANE DUSTON VILLAGE, NORTHAMPTON, NN5 6HR, UNITED KINGDOM

Current Secretary
Gives occupation as MANAGER

Appointed on 04/04/2006

Shareholders

(Persons of Significant Control)

Mr Alan Robert Gookey

(~71 year old British national)

18 Muscott Lane, Duston Village, Northampton, NN5 6HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alan Thomas Gookey

(~52 year old British national)

60 Muscott Lane, Duston Village, Northampton, NN5 6HH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)