PERMANEX POWER LIMITED
UNIT 3, ARMSTRONG CLOSE, ST. LEONARDS-ON-SEA TN38 9ST- Active
- Private Limited Company
- Company No. 06619774
- Last Updated: 01 Mar 2024
Company Profile
PERMANEX POWER LIMITED was incorporated on Friday, June 13, 2008 as a Private Limited Company with registered address in ST. LEONARDS-ON-SEA. PERMANEX POWER LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 16 years 4 months and 5 days.
| Name | PERMANEX POWER LIMITED |
|---|---|
| Company number | 06619774 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ARMSTRONG CLOSE ST. LEONARDS-ON-SEA TN38 9ST |
|---|---|
| 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 |
|---|---|
| Mr Daryl Charles Farmer Nationality: British |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joshua Paul Parvin Nationality: British |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nigel Peter Cox Nationality: British |
Dates: Wednesday, January 15, 2020 - Wednesday, June 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Morton Willis Nationality: British |
Dates: Thursday, April 6, 2017 - Sunday, January 5, 2020
ownership of shares 25 to 50 percent
|
| Mr David Abberley Nationality: British |
Dates: Thursday, April 6, 2017 - Sunday, January 5, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against PERMANEX POWER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERMANEX POWER LIMITED | 13 Jun 2008 |
| ESPLUS LIMITED | 25 Mar 2020 |
| PERMANEX ESP LIMITED | 08 Jun 2021 |