PERMANENT WAY MANAGEMENT CO. LTD.

EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON  NN1 5AJ
  • Active
  • Private Limited Company
  • Company No. 03551936
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERMANENT WAY MANAGEMENT CO. LTD. was incorporated on Thursday, April 23, 1998 as a Private Limited Company with registered address in NORTHAMPTON. PERMANENT WAY MANAGEMENT CO. LTD. has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 26 years 6 months and 16 days.

Name PERMANENT WAY MANAGEMENT CO. LTD.
Company number 03551936
Company type Private Limited Company
Incorporation date 23 Apr 1998
Status Active
Industry (SIC 2007)

Address

Registered Address EAGLE HOUSE
28 BILLING ROAD
NORTHAMPTON
NN1 5AJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alan Thomas Gookey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alan Robert Gookey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 May 2017
Last confirmation statement dated 06 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PERMANENT WAY MANAGEMENT CO. LTD. 23 Apr 1998