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PENNYBURN INDUSTRIES LIMITED

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

This company is commonly known as Pennyburn Industries Limited. The company was founded 5 years ago and was given the registration number NI659669. The firm's registered office is in LONDONDERRY. You can find them at 12-13 Pennyburn Industrial Estate, , Londonderry, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:PENNYBURN INDUSTRIES LIMITED
Company Number:NI659669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2019
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:12-13 Pennyburn Industrial Estate, Londonderry, United Kingdom, BT48 0LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-13, Pennyburn Industrial Estate, Londonderry, United Kingdom, BT48 0LU

Director11 March 2019Active
12-13, Pennyburn Industrial Estate, Londonderry, United Kingdom, BT48 0LU

Director11 March 2019Active
12-13, Pennyburn Industrial Estate, Londonderry, United Kingdom, BT48 0LU

Director11 March 2019Active

People with Significant Control

Richthorn Limited
Notified on:22 March 2019
Status:Active
Country of residence:Isle Of Man
Address:6th Floor, Victory House, Douglas, Isle Of Man, IM1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Mary Diamond
Notified on:19 March 2019
Status:Active
Date of birth:February 1958
Nationality:Irish
Country of residence:Northern Ireland
Address:58, Culmore Road, Londonderry, Northern Ireland, BT48 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Paul Anthony Diamond
Notified on:11 March 2019
Status:Active
Date of birth:September 1956
Nationality:Irish
Country of residence:United Kingdom
Address:12-13, Pennyburn Industrial Estate, Londonderry, United Kingdom, BT48 0LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-05Accounts

Accounts with accounts type group.

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2023-10-05Persons with significant control

Cessation of a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type group.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type group.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type group.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-11Capital

Capital allotment shares.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-06-11Capital

Capital allotment shares.

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2019-07-24Persons with significant control

Notification of a person with significant control.

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2019-03-11Incorporation

Incorporation company.

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