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Penrith Building Supplies Ltd, LL77 7HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENRITH BUILDING SUPPLIES LTD

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

This company is commonly known as Penrith Building Supplies Ltd. The company was founded 23 years ago and was given the registration number 04325854. The firm's registered office is in LLANGEFNI. You can find them at Head Office, Industrial Estate, Llangefni, Anglesey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENRITH BUILDING SUPPLIES LTD
Company Number:04325854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Head Office, Industrial Estate, Llangefni, United Kingdom, LL77 7HL

Secretary03 April 2018Active
Head Office, Industrial Estate, Llangefni, United Kingdom, LL77 7HL

Director03 April 2018Active
Head Office, Industrial Estate, Llangefni, United Kingdom, LL77 7HL

Director03 April 2018Active
16 Monnington Way, Penrith, CA11 8QJ

Secretary20 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 November 2001Active
16 Monnington Way, Penrith, CA11 8QJ

Director20 November 2001Active
The Beaches, 5 Winters Park, Penrith, CA11 8RE

Director20 November 2001Active
Endscar, 4 Winters Park, Penrith, United Kingdom, CA11 8RE

Director20 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 November 2001Active

People with Significant Control

Huws Gray Limited
Notified on:03 April 2018
Status:Active
Country of residence:United Kingdom
Address:Head Office, Industrial Estate, Llangefni, United Kingdom, LL77 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Dudson
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:41 Stalker Road, Gilwilly Industrial Estate, Penrith, United Kingdom, CA11 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas James Lund
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:41 Stalker Road, Gilwilly Industrial Estate, Penrith, United Kingdom, CA11 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Neville Kersey
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:The Beaches, 5 Winters Park, Penrith, United Kingdom, CA11 8RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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