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PENRITH GLASS LTD

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

This company is commonly known as Penrith Glass Ltd. The company was founded 23 years ago and was given the registration number 04019885. The firm's registered office is in PENRITH. You can find them at Unit 4b Ullswater Business Park, Ullswater Road, Penrith, Cumbria. This company's SIC code is 43342 - Glazing.

Company Information

Name:PENRITH GLASS LTD
Company Number:04019885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 4b Ullswater Business Park, Ullswater Road, Penrith, Cumbria, CA11 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Mayburgh Avenue, Penrith, United Kingdom, CA11 8PA

Director01 January 2023Active
14, Juniper Way, Penrith, United Kingdom, CA11 8UF

Director01 January 2023Active
1 Lea Croft, Renwick, Penrith, CA10 1JJ

Director22 June 2000Active
81, Sunnymeade, Upperby, Carlisle, United Kingdom, CA2 4NS

Secretary22 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 June 2000Active

People with Significant Control

Mr Phillip Lloyd Wardle
Notified on:01 July 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Unit 4b, Ullswater Business Park, Penrith, CA11 7EH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Change account reference date company previous extended.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Appoint person director company with name date.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-12-11Accounts

Change account reference date company previous extended.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Officers

Termination secretary company with name.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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