About

Registered Number: 09579484
Date of Incorporation: 07/05/2015 (8 years and 11 months ago)
Company Status: Active
Registered Address: Kennetts Cottage Wittersham Road, Peasmarsh, Rye, TN31 6TD,

 

Based in Rye, Permanex Site Security Ltd was registered on 07 May 2015, it has a status of "Active". This organisation has 5 directors. We don't know the number of employees at Permanex Site Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Nigel Peter 23 June 2015 - 1
FARMER, Daryl Charles 13 November 2017 - 1
PARVIN, Joshua Paul 13 November 2017 - 1
COX, Oliver 07 May 2015 23 June 2015 1
GREEN, Hadley Roger 07 May 2015 02 June 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 September 2020
CS01 - N/A 29 April 2020
MR04 - N/A 13 March 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 09 December 2018
MR01 - N/A 02 May 2018
CS01 - N/A 06 April 2018
PSC04 - N/A 17 November 2017
CH01 - Change of particulars for director 17 November 2017
AP01 - Appointment of director 17 November 2017
AP01 - Appointment of director 17 November 2017
AA - Annual Accounts 15 September 2017
AD01 - Change of registered office address 30 June 2017
MR04 - N/A 11 April 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 23 January 2017
CS01 - N/A 16 July 2016
AR01 - Annual Return 23 February 2016
MR01 - N/A 24 July 2015
AR01 - Annual Return 06 July 2015
TM01 - Termination of appointment of director 23 June 2015
AP01 - Appointment of director 23 June 2015
TM01 - Termination of appointment of director 02 June 2015
NEWINC - New incorporation documents 07 May 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2018 Fully Satisfied

N/A

A registered charge 22 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.