This company is commonly known as Penketh Corporate Ltd. The company was founded 6 years ago and was given the registration number 11131247. The firm's registered office is in GRIMSBY. You can find them at 22 Crowle Drive, , Grimsby, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | PENKETH CORPORATE LTD |
|---|---|---|
| Company Number | : | 11131247 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2018 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Crowle Drive, Grimsby, United Kingdom, DN33 1HU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 02 April 2024 | Active |
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 10 January 2023 | Active |
| 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 03 January 2018 | Active |
| 5 Kings Road, Doncaster, England, DN1 2LU | Director | 17 December 2018 | Active |
| 3 Pitstone Close, Stafford, United Kingdom, ST16 1TT | Director | 17 January 2024 | Active |
| Flat 5, Miller House, Miller Road, Banbury, United Kingdom, OX16 0QX | Director | 08 August 2018 | Active |
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 14 June 2019 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 02 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Adam Guck | ||
| Notified on | : | 17 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 2005 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Pitstone Close, Stafford, United Kingdom, ST16 1TT |
| Nature of control | : |
|
| Mr Mohammed Ayyaz | ||
| Notified on | : | 10 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Kristaps Sarovs | ||
| Notified on | : | 14 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Michal Fusik | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 5 Kings Road, Doncaster, England, DN1 2LU |
| Nature of control | : |
|
| Mr Kyle Naylor | ||
| Notified on | : | 08 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 5, Miller House, Miller Road, Banbury, United Kingdom, OX16 0QX |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 03 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
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