Permeable Driveways Limited is a private limited company registered at Horley Green House Horley Green Road, Claremount, Halifax HX3 6AS. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director.
Director Andrew B., appointed on 15 December 2017.
The company is categorised as "other building completion and finishing" (SIC: 43390). According to official records there was a change of name on 2018-03-21 and their previous name was Halifax Contracting Limited.
The last confirmation statement was filed on 2021-07-26 and the due date for the subsequent filing is 2022-08-09. Likewise, the annual accounts were filed on 31 December 2018 and the next filing should be sent on 31 December 2020.
Office Address | Horley Green House Horley Green Road |
Office Address2 | Claremount |
Town | Halifax |
Post code | HX3 6AS |
Country of origin | United Kingdom |
Registration Number | 11114198 |
Date of Incorporation | Fri, 15th Dec 2017 |
Industry | Other building completion and finishing |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Thu, 31st Dec 2020 (1184 days after) |
Account last made up date | Mon, 31st Dec 2018 |
Next confirmation statement due date | Tue, 9th Aug 2022 (2022-08-09) |
Last confirmation statement dated | Mon, 26th Jul 2021 |
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Louise B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kimberley I., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
Notified on | 15 December 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louise B.
Notified on | 24 July 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kimberley I.
Notified on | 19 December 2018 |
Ceased on | 24 July 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Halifax Contracting | March 21, 2018 |
Aca Contractors | March 11, 2018 |
Profit & Loss | |
---|---|
Accounts Information Date | 2018-12-31 |
Balance Sheet | |
Net Assets Liabilities | 100 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Type | Category | Free download | |
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GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 11th, January 2022 |
gazette | Free Download (1 page) |
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