UKBizDB.co.uk

PENFOLD SURFACING SPECIALISTS LTD

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

This company is commonly known as Penfold Surfacing Specialists Ltd. The company was founded 4 years ago and was given the registration number 12301399. The firm's registered office is in CROWBOROUGH. You can find them at Roedean Cottage, St. Johns Road, Crowborough, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PENFOLD SURFACING SPECIALISTS LTD
Company Number:12301399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Roedean Cottage, St. Johns Road, Crowborough, England, TN6 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary01 May 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director16 November 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary06 November 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director06 November 2019Active

People with Significant Control

Mr Victor Roy Penfold
Notified on:05 May 2020
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:Roedean Cottage, St. Johns Road, Crowborough, England, TN6 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Langran
Notified on:06 November 2019
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Change person secretary company with change date.

Download
2024-02-27Address

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

Download
2023-08-24Accounts

Accounts with accounts type micro entity.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-03Address

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

Download
2020-05-13Persons with significant control

Cessation of a person with significant control.

Download
2020-05-13Persons with significant control

Notification of a person with significant control.

Download
2020-05-05Officers

Termination director company with name termination date.

Download
2020-05-05Officers

Appoint person secretary company with name date.

Download
2020-05-05Officers

Termination secretary company with name termination date.

Download
2019-11-25Resolution

Resolution.

Download
2019-11-20Officers

Appoint person director company with name date.

Download
2019-11-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.