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PENKETH CORPORATE LTD

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

This company is commonly known as Penketh Corporate Ltd. The company was founded 7 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.

Company Information

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:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:22 Crowle Drive, Grimsby, United Kingdom, DN33 1HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director02 April 2024Active
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director10 January 2023Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 January 2018Active
5 Kings Road, Doncaster, England, DN1 2LU

Director17 December 2018Active
3 Pitstone Close, Stafford, United Kingdom, ST16 1TT

Director17 January 2024Active
Flat 5, Miller House, Miller Road, Banbury, United Kingdom, OX16 0QX

Director08 August 2018Active
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director14 June 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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