This company is commonly known as Penny Irrigation Uk Ltd. The company was founded 29 years ago and was given the registration number 03022043. The firm's registered office is in KNUTSFORD. You can find them at Oakfield Plumley Moor Road, Plumley, Knutsford, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PENNY IRRIGATION UK LTD |
|---|---|---|
| Company Number | : | 03022043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oakfield Plumley Moor Road, Plumley, Knutsford, Cheshire, England, WA16 9RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-73 Hoghton Street, Southport, England, PR9 0PR | Director | 01 January 2016 | Active |
| 10 2231 Mh, Bankijwereg, Rijnsburg, Netherlands, | Corporate Director | 17 November 2022 | Active |
| Spinney Lodge, The Leys Springbank Avenue, Hornsea, HU18 1ET | Secretary | 10 March 1995 | Active |
| The Coach House, The Parade, Whitchurch, Cardiff, CF14 2EE | Secretary | 31 December 2005 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 15 February 1995 | Active |
| 71/73 Hoghton Street, Southport, England, PR9 0PR | Director | 10 March 1995 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 15 February 1995 | Active |
| Mr Gert-Jan De Ruiter | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Bankijkerweg, 10 2231mh, Rijnsburg, Netherlands, |
| Nature of control | : |
|
| Mr Maurice Di Stefano | ||
| Notified on | : | 16 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Bankijkerweg, 10 2231mh, Rijnsburg, Netherlands, |
| Nature of control | : |
|
| Mr Stewart David Penny | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-73 Hoghton Street, Southport, England, PR9 0PR |
| Nature of control | : |
|
| Mrs Wendy Mae Penny | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71/73 Hoghton Street, Southport, England, PR9 0PR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-15 | Officers | Appoint corporate director company with name date. | Download |
| 2022-11-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-27 | Incorporation | Memorandum articles. | Download |
| 2021-08-27 | Resolution | Resolution. | Download |
| 2021-08-27 | Capital | Capital name of class of shares. | Download |
| 2021-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Persons with significant control | Change to a person with significant control. | Download |
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