This company is commonly known as Pengestone Limited. The company was founded 6 years ago and was given the registration number 11304270. The firm's registered office is in BOLTON. You can find them at Albert House Seymour Road, Astley Bridge, Bolton, . This company's SIC code is 58290 - Other software publishing.
| Name | : | PENGESTONE LIMITED |
|---|---|---|
| Company Number | : | 11304270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albert House Seymour Road, Astley Bridge, Bolton, United Kingdom, BL1 8PT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS | Director | 01 August 2021 | Active |
| Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS | Director | 09 May 2022 | Active |
| Douglas House,, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS | Director | 09 May 2022 | Active |
| Douglas House, Tollgate Drive, Tollgate Industrial Estate, Stafford, England, ST16 3HS | Director | 09 May 2022 | Active |
| Albert House, Seymour Road, Astley Bridge, Bolton, United Kingdom, BL1 8PT | Secretary | 25 June 2018 | Active |
| Albert House, Seymour Road, Astley Bridge, Bolton, United Kingdom, BL1 8PT | Director | 28 July 2021 | Active |
| Albert House, Seymour Road, Astley Bridge, Bolton, United Kingdom, BL1 8PT | Director | 11 April 2018 | Active |
| Albert House, Seymour Road, Astley Bridge, Bolton, United Kingdom, BL1 8PT | Director | 25 June 2018 | Active |
| Mr Joseph James Robert Kelly | ||
| Notified on | : | 09 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Douglas House, Tollgate Drive, Stafford, England, ST16 3HS |
| Nature of control | : |
|
| Mr Jonathan Anthony Smith | ||
| Notified on | : | 09 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Douglas House, Tollgate Drive, Stafford, England, ST16 3HS |
| Nature of control | : |
|
| Mr Samuel Paul | ||
| Notified on | : | 09 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Douglas House, Tollgate Drive, Stafford, England, ST16 3HS |
| Nature of control | : |
|
| Mr Andrew Timothy Hammonds | ||
| Notified on | : | 17 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Albert House, Seymour Road, Bolton, United Kingdom, BL1 8PT |
| Nature of control | : |
|
| Mr Timothy Hammonds | ||
| Notified on | : | 11 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Albert House, Seymour Road, Bolton, United Kingdom, BL1 8PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.