This company is commonly known as Penlyon Electrical Limited. The company was founded 31 years ago and was given the registration number 02789003. The firm's registered office is in BIRMINGHAM. You can find them at Unit 5 Premier Trading Estate, Dartmouth Middleway, Birmingham, West Midlands. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | PENLYON ELECTRICAL LIMITED |
|---|---|---|
| Company Number | : | 02789003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1993 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 5 Premier Trading Estate, Dartmouth Middleway, Birmingham, West Midlands, B7 4AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Coniston Road, Kings Langley, WD4 8BT | Secretary | - | Active |
| 20 Hillview Road, Rubery, Birmingham, B45 9HH | Director | 01 August 2002 | Active |
| 13 Coniston Road, Kings Langley, WD4 8BT | Director | 19 March 1993 | Active |
| 13 Coniston Road, Kings Langley, WD4 8BT | Secretary | 19 March 1993 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 11 February 1993 | Active |
| 13 Hitchin Lane, Clifton, Shefford, SG17 5RS | Director | 01 April 1998 | Active |
| The Elm Trinity Road, Piccadilly, Tamworth, B78 2EN | Director | 19 March 1993 | Active |
| 9 Cryersoak Close, Shirley, Solihull, B90 4UW | Director | 01 April 1998 | Active |
| 8 Derby Drive, Chelmsley Wood, Birmingham, B37 5QR | Director | 19 March 1993 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 11 February 1993 | Active |
| Mr John Hugh Alexander Simpson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8a, Gainsborough Trading Estate, Stourbridge, England, DY9 7ND |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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