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PALLET HANDLING PENSHURST LIMITED

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

This company is commonly known as Pallet Handling Penshurst Limited. The company was founded 19 years ago and was given the registration number 05460446. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:PALLET HANDLING PENSHURST LIMITED
Company Number:05460446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Director07 April 2022Active
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ

Director07 April 2022Active
74 Sheals Crescent, Maidstone, ME15 6TJ

Secretary23 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 May 2005Active
Dormers Farm, Newick Lane, Heathfield, TN21 8PY

Director23 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 May 2005Active

People with Significant Control

Chase Fencing Supplies Limtied
Notified on:06 April 2022
Status:Active
Country of residence:England
Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Harold Coulstock
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ
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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-16Officers

Termination secretary company with name termination date.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Appoint person director company with name date.

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2022-11-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-10-09Mortgage

Mortgage satisfy charge full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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