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F. Lloyd (penley) Limited, LL13 9SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F. LLOYD (PENLEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. Lloyd (penley) Limited. The company was founded 49 years ago and was given the registration number 01219185. The firm's registered office is in WREXHAM. You can find them at C/o Bridge Road, Wrexham Industrial Estate, Wrexham, Clwyd. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:F. LLOYD (PENLEY) LIMITED
Company Number:01219185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:C/o Bridge Road, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canal Mill, Botany Brow, Chorley, England, PR6 9AF

Director17 October 2021Active
Canal Mill, Botany Brow, Chorley, England, PR6 9AF

Director17 February 2021Active
4 Kingsway, Bramhall, Stockport, SK7 3BG

Secretary-Active
Canal Mill, Botany Brow, Chorley, England, PR6 9AF

Secretary30 September 2008Active
4 Kingsway, Bramhall, Stockport, SK7 3BG

Director-Active
Canal Mill, Botany Brow, Chorley, England, PR6 9AF

Director10 September 2010Active
Canal Mill, Botany Brow, Chorley, England, PR6 9AF

Director-Active
Canal Mill, Botany Brow, Chorley, England, PR6 9AF

Director-Active
Canal Mill, Botany Brow, Chorley, England, PR6 9AF

Director10 September 2010Active
Canal Mill, Botany Brow, Chorley, England, PR6 9AF

Director-Active
Canal Mill, Botany Brow, Chorley, England, PR6 9AF

Director24 November 2008Active

People with Significant Control

Bridge Warehousing Limited
Notified on:17 February 2021
Status:Active
Country of residence:United Kingdom
Address:Canal Mill, Botany Brow, Chorley, United Kingdom, PR6 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Frank Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Canal Mill, Botany Brow, Chorley, England, PR6 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Thelma Minshaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Canal Mill, Botany Brow, Chorley, England, PR6 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:C/O, Bridge Road, Wrexham, LL13 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

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