Permanex Power Limited. Head office in St. Leonards-on-sea. Check Director.

Permanex Power Limited, St. Leonards-on-sea

Permanex Power Limited is a private limited company. Formerly, it was named Permanex Esp Limited (changed on 2021-06-08). Situated at Unit 3, Armstrong Close, St. Leonards-On-Sea TN38 9ST, the aforementioned 15 years old business was incorporated on 2008-06-13 and is officially classified as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in the business: Daryl F. (appointed on 07 June 2023), Joshua P. (appointed on 07 June 2023).

About
Name: Permanex Power Limited
Number: 06619774
Incorporation date: 2008-06-13
End of financial year: 31 May


Address:	Unit 3 Armstrong Close St. Leonards-on-sea TN38 9ST
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Joshua P.

7 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Daryl F.

7 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Nigel C.

15 January 2020 - 7 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip W.

6 April 2017 - 5 January 2020

Nature of control:	25-50% shares

David A.

6 April 2017 - 5 January 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-05-31	2023-05-31
Current Assets	-	-	-	-	-	-	-	-	-	-	2	58,439	13,278
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	4,516	4,516
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	2	-51,929	-52,455
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Permanex Power Limited confirmation statement filing is 2024-03-15. The latest confirmation statement was submitted on 2023-03-01. The target date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time up until 31 May 2022.

5 persons of significant control are listed in the Companies House, namely: Joshua P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Daryl F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nigel C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 7th June 2023 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 7th June 2023 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 7th June 2023 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th June 2023 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th June 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 7th June 2023 filed on: 5th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 7th June 2023 filed on: 5th, July 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 1st, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 1st March 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD England on 8th November 2022 to Unit 3 Armstrong Close St. Leonards-on-Sea East Sussex TN38 9st filed on: 8th, November 2022 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st May 2022 filed on: 28th, August 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 25th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 8th June 2021 filed on: 8th, June 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 25th March 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 1a Russett Farm Redlands Lane Salehurst Robertsbridge TN32 5NG England on 7th June 2021 to Kennetts Cottage Wittersham Road Peasmarsh Rye TN31 6TD filed on: 7th, June 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th March 2020 filed on: 25th, March 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 25th March 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 5th January 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th January 2020 filed on: 15th, January 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Golden Court Richmond Surrey TW9 1EU on 15th January 2020 to Unit 1a Russett Farm Redlands Lane Salehurst Robertsbridge TN32 5NG filed on: 15th, January 2020 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 5th January 2020 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 5th January 2020 filed on: 15th, January 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 5th January 2020 filed on: 15th, January 2020 \| persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th January 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th January 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 13th June 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 14th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th June 2018 filed on: 10th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 20th, March 2018 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 18th July 2017 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th June 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2016 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 9th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2015 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th July 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 19th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2014 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 27th, February 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 1 Maple Industrial Estate Maple Way Feltham Middlesex TW13 7AW United Kingdom on 13th June 2013 filed on: 13th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th June 2013 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 12th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 14th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2011 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
CH03	On 29th November 2010 secretary's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
CH01	On 29th November 2010 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 17th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2010 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
CH03	On 13th June 2010 secretary's details were changed filed on: 17th, June 2010 \| officers	Free Download (1 page)
CH01	On 13th June 2010 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 26th, March 2010 \| accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 18th, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, June 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2008 \| incorporation	Free Download (15 pages)

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