PERMEX SYSTEMS LIMITED

UNIT 9, MENTA BUSINESS CENTRE, 21-27 HOLLANDS ROAD, HAVERHILL  CB9 8PU
  • Active
  • Private Limited Company
  • Company No. 04836845
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERMEX SYSTEMS LIMITED was incorporated on Friday, July 18, 2003 as a Private Limited Company with registered address in HAVERHILL. PERMEX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 21 days.

Name PERMEX SYSTEMS LIMITED
Company number 04836845
Company type Private Limited Company
Incorporation date 18 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 9, MENTA BUSINESS CENTRE
21-27 HOLLANDS ROAD
HAVERHILL
CB9 8PU
Country Of Origin ENGLAND

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
M Michael Antony Shingleton 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
significant influence or control
Mr Alan Piper 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
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (172 days left)
Latest accounts 31 July 2023
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PERMEX SYSTEMS LIMITED 18 Jul 2003