PENELLIAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Penellian Limited. The company was founded 11 years ago and was given the registration number 08776573. The firm's registered office is in SUTTON COLDFIELD. You can find them at 39 Edge Hill Road, , Sutton Coldfield, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | PENELLIAN LIMITED |
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| Company Number | : | 08776573 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 November 2013 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 39 Edge Hill Road, Sutton Coldfield, England, B74 4PD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 39, Edge Hill Road, Sutton Coldfield, England, B74 4PD | Director | 02 July 2020 | Active |
| Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS | Director | 15 November 2013 | Active |
| 39, Edge Hill Road, Sutton Coldfield, England, B74 4PD | Director | 02 July 2020 | Active |
| Pillar House, 113/115 Bath Road, Cheltenham, GL53 7LS | Director | 17 April 2019 | Active |
People with Significant Control
| Insisys Holdings Limited |
| Notified on | : | 01 November 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Ground Floor, Redwood House, Brotherswood Court,, Bristol, England, BS32 4QW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Insisys Developments Limited |
| Notified on | : | 02 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Redwood House, Brotherswood Court, Bristol, England, BS32 4QW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr David Roy Collins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom, GL53 7LS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)