D PENNY AND SONS PLANTHIRE .HAULAGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D Penny And Sons Planthire .haulage Ltd. The company was founded 11 years ago and was given the registration number 08830776. The firm's registered office is in LEEDS. You can find them at 81a Town Street, Armley, Leeds, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | D PENNY AND SONS PLANTHIRE .HAULAGE LTD |
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| Company Number | : | 08830776 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 January 2014 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 81a Town Street, Armley, Leeds, England, LS12 3HD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 47, North Lingwell Road, Leeds, England, LS10 3SP | Director | 03 January 2014 | Active |
People with Significant Control
| Mr Harry Christopher Penny |
| Notified on | : | 06 June 2024 |
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| Status | : | Active |
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| Date of birth | : | July 2005 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 81a, Town Street, Leeds, England, LS12 3HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Richard Penny |
| Notified on | : | 06 June 2024 |
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| Status | : | Active |
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| Date of birth | : | August 2002 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 81a, Town Street, Leeds, England, LS12 3HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Michael Rhodes |
| Notified on | : | 02 December 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 81a, Town Street, Leeds, England, LS12 3HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)