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PENTHOUSE PRODUCTS LIMITED

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

This company is commonly known as Penthouse Products Limited. The company was founded 30 years ago and was given the registration number 02904508. The firm's registered office is in GRANTHAM. You can find them at Riverside House Creeton Road, Litle Bytham, Grantham, Lincolnshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PENTHOUSE PRODUCTS LIMITED
Company Number:02904508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Riverside House Creeton Road, Litle Bytham, Grantham, Lincolnshire, NG33 4PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Creeton Road Little Bytham, Grantham, NG33 4PR

Director03 March 1994Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Secretary03 March 1994Active
Riverside House Creeton Road, Little Bytham, Grantham, NG33 4PR

Secretary12 August 1994Active
The Firs Creeton Road, Little Bytham, Grantham, NG33 4PX

Secretary03 March 1994Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Director03 March 1994Active
Riverside House Creeton Road, Little Bytham, Grantham, NG33 4PR

Director12 August 1994Active
The Firs Creeton Road, Little Bytham, Grantham, NG33 4PX

Director03 March 1994Active

People with Significant Control

Mr Idris Mervyn George Mcfarland
Notified on:17 February 2017
Status:Active
Date of birth:May 1945
Nationality:British
Address:Riverside House Creeton Road, Grantham, NG33 4PR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Termination secretary company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-12-19Dissolution

Dissolution voluntary strike off suspended.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-03Dissolution

Dissolution application strike off company.

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2023-10-17Gazette

Gazette filings brought up to date.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-12Gazette

Gazette notice compulsory.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-03-05Gazette

Gazette filings brought up to date.

Download
2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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