PERMEX SYSTEMS LIMITED - HAVERHILL
| Company Profile | Company Filings |
Overview
PERMEX SYSTEMS LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
PERMEX SYSTEMS LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04836845. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
PERMEX SYSTEMS LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04836845. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
PERMEX SYSTEMS LIMITED - HAVERHILL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNIT 9, MENTA BUSINESS CENTRE
HAVERHILL
CB9 8PU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| M MICHAEL ANTONY SHINGLETON | Nov 1960 | British | Director | 2016-07-18 | CURRENT |
| ALAN DAVID PIPER | Apr 1956 | Director | 2003-07-18 | CURRENT | |
| ALAN DAVID PIPER | Apr 1956 | Secretary | 2003-07-18 | CURRENT | |
| MICHAEL ANTONY SHINGLETON | Apr 1960 | British | Director | 2003-07-18 UNTIL 2016-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Piper | 2016-04-06 | 4/1956 | Haverhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| M Michael Antony Shingleton | 2016-04-06 | 11/1960 | Haverhill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Permex Systems Limited | 2023-11-22 | 31-07-2023 | £195,380 equity |
| Permex Systems Limited | 2023-01-06 | 31-07-2022 | £153,605 equity |
| Permex Systems Limited | 2022-03-04 | 31-07-2021 | £128,957 equity |
| Permex Systems Limited | 2021-02-25 | 31-07-2020 | £148,326 equity |
| Permex Systems Limited | 2020-01-08 | 31-07-2019 | £293,199 equity |
| Permex Systems Limited | 2019-01-12 | 31-07-2018 | £328,611 equity |
| Permex Systems Limited | 2017-12-09 | 31-07-2017 | £349,818 equity |
| Permex Systems Limited | 2016-11-29 | 31-07-2016 | £223,839 Cash £217,718 equity |
| Permex Systems Limited | 2015-11-17 | 31-07-2015 | £103,848 Cash £139,865 equity |
| Permex Systems Limited | 2014-11-22 | 31-07-2014 | £107,162 Cash £133,383 equity |