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PENICO GAUGES LIMITED

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

This company is commonly known as Penico Gauges Limited. The company was founded 25 years ago and was given the registration number 03762610. The firm's registered office is in BINGLEY. You can find them at Albion Works, Keighley Road, Bingley, West Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PENICO GAUGES LIMITED
Company Number:03762610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Albion Works, Keighley Road, Bingley, West Yorkshire, BD16 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Breighton Adown, Bradford, BD6 3LF

Director29 April 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary29 April 1999Active
The Elms High Bond End, Knaresborough, HG5 9BS

Secretary29 April 1999Active
11 Nicholson Close, Bingley, BD16 4UN

Director29 April 1999Active
Preston Farm, Market Flat Lane Lingerfield, Knaresborough, HG5 9JA

Director29 April 1999Active
17 Hermitage Park, Fenay Bridge, Huddersfield, HD8 0JU

Director29 April 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director29 April 1999Active
The Elms High Bond End, Knaresborough, HG5 9BS

Director14 April 2000Active

People with Significant Control

Allan Bridge Engineering Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Albion Works, Keighley Road, Bingley, England, BD16 2RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Officers

Termination secretary company with name.

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2014-03-06Officers

Termination director company with name.

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2014-03-06Officers

Termination director company with name.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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