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G & S PENRITH LTD

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

This company is commonly known as G & S Penrith Ltd. The company was founded 27 years ago and was given the registration number 03332983. The firm's registered office is in PENRITH. You can find them at Tecpro House Blamire Road, Eden Business Park, Penrith, Cumbria. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:G & S PENRITH LTD
Company Number:03332983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Tecpro House Blamire Road, Eden Business Park, Penrith, Cumbria, CA11 9FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watts Hall, The Windle Upton, Norwich, NR13 6DB

Secretary24 May 2002Active
Cedars Farm, Upton, Norwich, NR13 6AW

Director20 June 1998Active
Manor Farm, Stokesby, Great Yarmouth, NR29 3EY

Director20 June 1998Active
Watts Hall, The Windle Upton, Norwich, NR13 6DB

Director20 June 1998Active
Tecpro House, Blamire Road, Eden Business Park, Penrith, United Kingdom, CA11 9FD

Director18 June 2021Active
Manor Farm, Stokesby, Great Yarmouth, NR29 3EY

Secretary07 September 1999Active
Eden Gate, Garbridge Lane, Appleby In Westmorland, CA16 6HZ

Secretary01 May 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary13 March 1997Active
2 Church View, Great Salkeld, Penrith, CA11 9LX

Director13 October 1997Active
Eden Gate, Garbridge Lane, Appleby In Westmorland, CA16 6HZ

Director01 May 1997Active
24 Brentfield Way, Penrith, CA11 8DL

Director01 May 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director13 March 1997Active

People with Significant Control

Hugh Crane Holdings Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:South Walsham Road, South Walsham Road, Norwich, England, NR13 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type small.

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2023-03-31Address

Change sail address company with old address new address.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type small.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Appoint person director company with name date.

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2021-05-11Accounts

Accounts with accounts type small.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type small.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type small.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type small.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type small.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-02Accounts

Accounts with accounts type small.

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