This company is commonly known as Penhale Quantock Limited. The company was founded 29 years ago and was given the registration number 02964044. The firm's registered office is in TAUNTON. You can find them at Units 13-15 Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, Somerset. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | PENHALE QUANTOCK LIMITED |
|---|---|---|
| Company Number | : | 02964044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 13-15 Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, Somerset, TA4 4AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 13-15, Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, TA4 4AT | Director | 26 October 1999 | Active |
| Units 13-15, Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, United Kingdom, TA4 4AT | Director | 15 May 2023 | Active |
| 7 Liddymore Road, Watchet, TA23 0DQ | Secretary | 10 January 2008 | Active |
| Sunny Bank Farm, Pines Lane Bidoulph Park, Stoke-On-Trent, ST8 7SP | Secretary | 06 September 1994 | Active |
| 58c Park Lane, Knypersley, Stoke On Trent, ST8 7AU | Secretary | 20 October 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 September 1994 | Active |
| Brackenbend, Tabley Road, Knutsford, United Kingdom, WA16 0NF | Director | 01 January 2006 | Active |
| Unit 13-15, Roughmoor Enterprise Centre, Williton, Taunton, England, TA4 4AT | Director | 03 June 2016 | Active |
| Springfields, Pines Lane Bidoulph, Stoke-On-Trent, ST8 7SH | Director | 06 September 1994 | Active |
| Sunny Bank Farm, Pines Lane Bidoulph Park, Stoke-On-Trent, ST8 7SP | Director | 06 September 1994 | Active |
| Sunnybank Farm, Pines Lane, Biddulph Park, ST8 7SP | Director | 06 September 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 September 1994 | Active |
| Mr Brian Neil Gay | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | Units 13-15, Roughmoor Enterprise Centre, Taunton, TA4 4AT |
| Nature of control | : |
|
| Mrs Helen Mary Gay | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Units 13-15, Roughmoor Enterprise Centre, Taunton, TA4 4AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-12-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-07 | Capital | Capital name of class of shares. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.