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G.PENNANT ROBERTS LIMITED

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

This company is commonly known as G.pennant Roberts Limited. The company was founded 51 years ago and was given the registration number 01090061. The firm's registered office is in MANCHESTER. You can find them at 12 Albert Road, Levenshulme, Manchester, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:G.PENNANT ROBERTS LIMITED
Company Number:01090061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1973
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:12 Albert Road, Levenshulme, Manchester, M19 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173 Seymour Grove, Old Trafford, Manchester, M16 0FJ

Director04 October 1994Active
12 Albert Road, Levenshulme, Manchester, M19 3PJ

Director18 March 2022Active
12 Albert Road, Levenshulme, Manchester, M19 3PJ

Director20 June 2023Active
171 Seymour Grove, Old Trafford, Manchester, M16 0FJ

Secretary04 October 1994Active
3 High Bank, Hale, Altrincham, WA15 8DZ

Secretary-Active
171 Seymour Grove, Old Trafford, Manchester, M16 0FJ

Director04 October 1994Active
3 High Bank, Hale, Altrincham, WA15 8DZ

Director-Active
Cartref 3 High Bank, Delahays Road, Hale, Altrincham, WA15 8DZ

Director-Active

People with Significant Control

Mr Ismail Yusuf Nagdi
Notified on:25 March 2022
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:171, Seymour Grove, Manchester, England, M16 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Asma Nagdi
Notified on:25 March 2022
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:171, 171 Seymour Grove, Old Trafford, United Kingdom, M16 0FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ismail Yusuf Nagdi
Notified on:05 October 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:12 Albert Road, Manchester, M19 3PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Appoint person director company with name date.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-03-28Officers

Termination secretary company with name termination date.

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2022-03-28Officers

Termination director company with name termination date.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-22Officers

Appoint person director company with name date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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