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PEENING INTERNATIONAL LIMITED

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

This company is commonly known as Peening International Limited. The company was founded 20 years ago and was given the registration number 04888396. The firm's registered office is in STAMFORD. You can find them at 22 St. Peters Street, , Stamford, Lincolnshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PEENING INTERNATIONAL LIMITED
Company Number:04888396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:22 St. Peters Street, Stamford, Lincolnshire, United Kingdom, PE9 2PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Torview House, 3 St. Efrides Road, Torquay, United Kingdom, TQ2 5SG

Secretary14 October 2003Active
7, Adelaide Gardens, Stonehouse, England, GL10 2PZ

Director01 August 2023Active
Torview House, 3 St. Efrides Road, Torquay, United Kingdom, TQ2 5SG

Director14 October 2003Active
Torview House, 3 St. Efrides Road, Torquay, United Kingdom, TQ2 5SG

Director01 December 2003Active
1a Crown Lane, London, SW16 3DJ

Corporate Secretary04 September 2003Active
1a Crown Lane, London, SW16 3DJ

Director04 September 2003Active

People with Significant Control

Mr Nicholas Ellicott
Notified on:01 August 2023
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:7, Adelaide Gardens, Stonehouse, England, GL10 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Huyton
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Torview House, 3 St. Efrides Road, Torquay, United Kingdom, TQ2 5SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Diana Joy Huyton
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Torview House, 3 St. Efrides Road, Torquay, United Kingdom, TQ2 5SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Address

Change registered office address company with date old address new address.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-22Officers

Change person secretary company with change date.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Persons with significant control

Notification of a person with significant control.

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2023-09-22Capital

Capital allotment shares.

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2023-09-22Officers

Appoint person director company with name date.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-25Address

Change registered office address company with date old address new address.

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