PERMEX SYSTEMS LIMITED
PERMEX SYSTEMS LIMITED is an active private limited company, incorporated on 18 July 2003. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Hollands Road, Haverhill. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. PERMEX SYSTEMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04836845 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/07/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 9, MENTA BUSINESS CENTRE |
|---|---|
| Address Line 2 | 21-27 HOLLANDS ROAD |
| Post Town | HAVERHILL |
| Country | ENGLAND |
| Postcode | CB9 8PU |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 01/08/2024 |
|---|---|
| Last Made Up Date | 18/07/2023 |
Return
| Next Due Date | 15/08/2016 |
|---|---|
| Last Made Up Date | 18/07/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Shareholders
- 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.
- Has the right to exert a significant influence or control.
- 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.
- Has the right to exert a significant influence or control.
PERMEX SYSTEMS LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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