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PENWEATHER DEALS LTD

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

This company is commonly known as Penweather Deals Ltd. The company was founded 8 years ago and was given the registration number 09720431. The firm's registered office is in YORK. You can find them at Apartment 6, Foss Place, Foss Islands Road, York, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:PENWEATHER DEALS LTD
Company Number:09720431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Apartment 6, Foss Place, Foss Islands Road, York, United Kingdom, YO31 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director14 March 2024Active
Apartment 6, Foss Place, Foss Islands Road, York, United Kingdom, YO31 7AF

Director30 December 2019Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director06 August 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director20 February 2018Active
20, Harcourt Street, Kettering, United Kingdom, NN16 0RS

Director09 May 2016Active
43, Forest Side, Chingford, London, United Kingdom, E4 6BA

Director21 September 2016Active
Ellsworth House Flat 14c, Kirkstall Brewery, Broad Lane, Leeds, England, LS5 3RX

Director29 April 2019Active
5, Knights Court, Northampton, United Kingdom, NN3 9AT

Director15 October 2015Active
3, Stanford Way, Northampton, United Kingdom, NN4 0FQ

Director30 November 2015Active
86, Northfield Road, Coventry, United Kingdom, CV1 2BP

Director09 September 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:14 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Clark
Notified on:30 December 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:Apartment 6, Foss Place, Foss Islands Road, York, United Kingdom, YO31 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Plant
Notified on:29 April 2019
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:Ellsworth House Flat 14c, Kirkstall Brewery, Broad Lane, Leeds, England, LS5 3RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:20 February 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mathieu Haba
Notified on:21 September 2016
Status:Active
Date of birth:July 1985
Nationality:Guinean
Country of residence:England
Address:43 Forest Side, London, England, E4 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bartolomej Fekete
Notified on:30 June 2016
Status:Active
Date of birth:February 1988
Nationality:Slovak
Country of residence:United Kingdom
Address:43, Forest Side, London, United Kingdom, E4 6BA
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 (5 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
2024-03-20Accounts

Accounts with accounts type micro entity.

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2024-03-15Address

Change registered office address company with date old address new address.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Persons with significant control

Cessation of a person with significant control.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Officers

Termination director company with name termination date.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Address

Change registered office address company with date old address new address.

Download
2020-01-07Persons with significant control

Notification of a person with significant control.

Download
2020-01-07Persons with significant control

Cessation of a person with significant control.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-05-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-10Address

Change registered office address company with date old address new address.

Download
2019-05-10Officers

Appoint person director company with name date.

Download
2019-05-10Officers

Termination director company with name termination date.

Download
2019-05-10Persons with significant control

Cessation of a person with significant control.

Download

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