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PENHILL QUARRY & HAULAGE LIMITED

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

This company is commonly known as Penhill Quarry & Haulage Limited. The company was founded 56 years ago and was given the registration number 00934492. The firm's registered office is in NEWTON ABBOT. You can find them at Glentor, Ashburton, Newton Abbot, Devon. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:PENHILL QUARRY & HAULAGE LIMITED
Company Number:00934492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1968
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Glentor, Ashburton, Newton Abbot, Devon, TQ13 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glentor, Ashburton, Newton Abbot, TQ13 7LF

Secretary15 January 2010Active
Glentor, Ashburton, Newton Abbot, TQ13 7LF

Director15 January 2010Active
Glentor, Ashburton, Newton Abbot, TQ13 7LF

Director15 January 2010Active
Glentor, Ashburton, Newton Abbot, TQ13 7LF

Director15 January 2010Active
Glentor, Ashburton, Newton Abbot, TQ13 7LF

Director15 January 2010Active
Glentor, Ashburton, Newton Abbot, TQ13 7LF

Director15 January 2010Active
Glentor, Ashburton, Newton Abbot, TQ13 7LF

Director15 January 2010Active
Meadow View, Upton, Bude, EX23 0LP

Secretary-Active
36 Ivy Cottage Kilkhampton, Bude, EX23 9QR

Director-Active
Meadow View, Upton, Bude, EX23 0LP

Director-Active
Hillview Bungalow, Welcombe, Bideford, EX39 6HH

Director-Active
Glentor, Ashburton, Newton Abbot, TQ13 7LF

Director07 October 2011Active

People with Significant Control

E And Jw Glendinning (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Glentor, Ashburton, Newton Abbot, England, TQ13 7LF
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-03Dissolution

Dissolution application strike off company.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type dormant.

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2015-09-01Officers

Termination director company with name termination date.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type dormant.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type dormant.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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