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PENISTONE PRESTIGE LTD

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

This company is commonly known as Penistone Prestige Ltd. The company was founded 9 years ago and was given the registration number 09486501. The firm's registered office is in SHEFFIELD. You can find them at 7 Grasmere Close, Penistone, Sheffield, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PENISTONE PRESTIGE LTD
Company Number:09486501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2015
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:7 Grasmere Close, Penistone, Sheffield, United Kingdom, S36 8HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Grasmere Close, Penistone, Sheffield, United Kingdom, S36 8HP

Secretary12 March 2015Active
7, Grasmere Close, Penistone, Sheffield, United Kingdom, S36 8HP

Director30 March 2017Active
7, Grasmere Close, Penistone, Sheffield, United Kingdom, S36 8HP

Director12 March 2015Active

People with Significant Control

Mrs Elizabeth Ann Eardley
Notified on:30 March 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:7, Grasmere Close, Sheffield, England, S36 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Andrew Eardley
Notified on:01 March 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:7, Grasmere Close, Sheffield, England, S36 8HP
Nature of control:
  • Ownership of shares 25 to 50 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
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-18Dissolution

Dissolution application strike off company.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-09-08Accounts

Change account reference date company previous extended.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2017-04-05Officers

Appoint person director company with name date.

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2017-04-05Capital

Capital allotment shares.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Incorporation

Incorporation company.

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