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PENICHE LIMITED

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

This company is commonly known as Peniche Limited. The company was founded 16 years ago and was given the registration number 06391712. The firm's registered office is in STOCKPORT. You can find them at Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:PENICHE LIMITED
Company Number:06391712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Greta House 156 Chester Road, Hazel Grove, Stockport, Cheshire, SK7 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greta House, 156 Chester Road, Hazel Grove, Stockport, England, SK7 6HE

Secretary30 September 2011Active
Greta House, 156 Chester Road, Hazel Grove, Stockport, SK7 6HE

Director09 October 2019Active
156 Chester Road, Hazel Grove, Stockport, SK7 6HE

Director01 July 2008Active
16 Derry Hill, Menston, Ilkley, LS29 6NF

Secretary05 October 2007Active
10 Rutherford Drive, Knutsford, WA16 8GX

Secretary05 October 2007Active
61 Drywood Avenue, Worsley, Manchester, M28 2QA

Secretary30 May 2008Active
16 Derry Hill, Menston, Ilkley, LS29 6NF

Director05 October 2007Active
Greta House, 156 Chester Road, Hazel Grove, Stockport, England, SK7 6HE

Director05 October 2007Active
9a Meadow Valley, Alwoodley, Leeds, LS17 7RF

Director05 October 2007Active

People with Significant Control

Mr Steven Robert Marsh
Notified on:01 October 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Greta House, 156 Chester Road, Stockport, SK7 6HE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-04Capital

Capital name of class of shares.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Officers

Appoint person director company with name date.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-02-12Accounts

Accounts with accounts type unaudited abridged.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Termination director company with name termination date.

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2016-02-20Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2014-10-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-20Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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