PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED
Overview
| Company Name | PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04625330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED located?
| Registered Office Address | Suite 5, Cumbria House Gilwilly Road Gilwilly Industrial Estate CA11 9FF Penrith Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFETY AND ECOLOGY CORPORATION LIMITED | May 17, 2004 | May 17, 2004 |
| SEC-UK ENVIRONMENT & INFRASTRUCTURE LIMITED | Dec 09, 2003 | Dec 09, 2003 |
| SEC-UK NUCLEAR LIMITED | Jan 06, 2003 | Jan 06, 2003 |
| SEC (UK) NUCLEAR LIMITED | Dec 24, 2002 | Dec 24, 2002 |
What are the latest accounts for PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Benio Annaldo Naccarato on Nov 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Ben Annaldo Naccarato on Nov 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr. Mark Duff on Nov 15, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Ben Annaldo Naccarato on Nov 01, 2025 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Registered office address changed from Unit 5 Newburn Bridge Road Blaydon-on-Tyne Tyne and Wear NE21 4NT to Suite 5, Cumbria House Gilwilly Road Gilwilly Industrial Estate Penrith Cumbria CA11 9FF on May 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Mr. Mark Duff as a director on Apr 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Louis Frances Centofanti as a director on Apr 01, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 24, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||
Who are the officers of PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NACCARATO, Benio Annaldo | Secretary | Gilwilly Road Gilwilly Industrial Estate CA11 9FF Penrith Suite 5, Cumbria House Cumbria England | 169100410002 | |||||||
| DUFF, Mark James, Mr. | Director | 8302 Dunwoody Place Suite 250 Atlanta Perma-Fix Environmental Services Ga 30350 United States | United States | American | 247350930001 | |||||
| NACCARATO, Benio Annaldo | Director | Gilwilly Road Gilwilly Industrial Estate CA11 9FF Penrith Suite 5, Cumbria House Cumbria England | United States | American | 169109610002 | |||||
| GORBOULD, Ian | Secretary | 74 Grosvenor Drive NE26 2JS Whitley Bay Tyne & Wear | British | 74871970002 | ||||||
| GRAY, Martin E | Secretary | 725 Baldwin Station Lane Knoxville Knox 37922 United States | Usa | 86845560001 | ||||||
| ROBINSON, Peter | Secretary | Rosecroft DN2 1NL Chester Le Street 6 Durham | British | 133604050001 | ||||||
| ROTH, Michael Brian | Secretary | 4 Church Crescent AL3 5JD St Albans Hertfordshire | British | 89284410002 | ||||||
| ROTH, Michael Brian | Secretary | 16 Crossfield Road NW3 4NT London | British | 87374070001 | ||||||
| SWEENEY, Karla Jayne | Secretary | 10 Dissington Place NE5 2QT Newcastle Upon Tyne Tyne & Wear | British | 114763590001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BISHOP, Diana | Director | 2800 Solway Road Knoxville Tennessee 37931 Usa | American | 95479360001 | ||||||
| BLANKENHORN, James Allen | Director | Newburn Bridge Road NE21 4NT Blaydon-On-Tyne Unit 5 Tyne And Wear | Usa | American | 169117360001 | |||||
| CENTOFANTI, Louis Frances, Dr. | Director | Newburn Bridge Road NE21 4NT Blaydon-On-Tyne Unit 5 Tyne And Wear | United States | American | 169107830001 | |||||
| GOEBEL, Donald | Director | Newburn Bridge Road NE21 4NT Blaydon-On-Tyne Unit 5 Tyne And Wear | Usa | American | 162601240002 | |||||
| GRAY, Martin E | Director | 725 Baldwin Station Lane Knoxville Knox 37922 United States | Usa | 86845560001 | ||||||
| LARISON, Kenneth Wayne | Director | 12517 Coral Reef Circle Knoxville Tn 37922 Usa | American | 94529770001 | ||||||
| LEICHTWEIS, Christopher P | Director | 129 Clear Cove Court Lenior City Loudon 37772 United States | Usa | Usa | 86845390001 | |||||
| MACRAE, John H | Director | 717 Brochardt Boulevard Knoxville Tennessee Tn 37934 United States | Usa | American | 86845500003 | |||||
| SCOTT, Jeff | Director | Newburn Bridge Road NE21 4NT Blaydon-On-Tyne Unit 5 Tyne And Wear | Usa | American | 153195000001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PERMA-FIX ENVIRONMENTAL SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safety And Ecology Holdings Corporation | Dec 24, 2016 | Solway Road Knoxville TN37931 Tennessee 2800 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0