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PENZANCE INDISPENSABLE LTD

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

This company is commonly known as Penzance Indispensable Ltd. The company was founded 10 years ago and was given the registration number 09543609. The firm's registered office is in LEICESTER. You can find them at 1b Billington Close, , Leicester, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:PENZANCE INDISPENSABLE LTD
Company Number:09543609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:1b Billington Close, Leicester, United Kingdom, LE4 2DD
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
11, Palin Street, Nottingham, United Kingdom, NG7 5AD

Director23 June 2016Active
171, Lenzie Terrace, Glasgow, G21 3TW

Director12 June 2018Active
3 Ashmoor Street, Preston, United Kingdom, PR1 7DX

Director12 September 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director15 April 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
19 Clova Place, Glasgow, United Kingdom, G71 7BQ

Director07 April 2020Active
Flat 1/2, 66 Hillfoot Street, Glasgow, United Kingdom, G31 2NQ

Director06 August 2018Active
95 Lordens Road, Liverpool, United Kingdom, L14 9PA

Director09 February 2018Active
11 Lifnock Avenue, Kilmarnock, United Kingdom, KA1 5DR

Director18 December 2020Active
18 Thomas Street, Runcorn, United Kingdom, WA7 1BU

Director26 November 2018Active
1b Billington Close, Leicester, United Kingdom, LE4 2DD

Director28 September 2020Active
14 Fernley Close, Leeds, United Kingdom, LS12 1QR

Director12 December 2019Active
80a, Church Road, Mitcham, United Kingdom, CR4 3BU

Director01 May 2015Active
28 Flordon, Skelmerdale, England, WN8 6PB

Director29 April 2019Active

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 Brian Mcneillie
Notified on:18 December 2020
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:11 Lifnock Avenue, Kilmarnock, United Kingdom, KA1 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Ioana Moife
Notified on:28 September 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:1b Billington Close, Leicester, United Kingdom, LE4 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lino Pereira Fernandes
Notified on:07 April 2020
Status:Active
Date of birth:January 1968
Nationality:Portuguese
Country of residence:United Kingdom
Address:19 Clova Place, Glasgow, United Kingdom, G71 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Pemberton
Notified on:12 December 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:14 Fernley Close, Leeds, United Kingdom, LS12 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dennis Drabble
Notified on:12 September 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:3 Ashmoor Street, Preston, United Kingdom, PR1 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Smaje
Notified on:29 April 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:28 Flordon, Skelmerdale, England, WN8 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aaron James Melia
Notified on:26 November 2018
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:18 Thomas Street, Runcorn, United Kingdom, WA7 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leah Ruth Gillott
Notified on:06 August 2018
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:Flat 1/2, 66 Hillfoot Street, Glasgow, United Kingdom, G31 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Donnelly
Notified on:12 June 2018
Status:Active
Date of birth:June 1969
Nationality:British
Address:171, Lenzie Terrace, Glasgow, G21 3TW
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:05 April 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 Alex James Ledgerton
Notified on:09 February 2018
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:United Kingdom
Address:95 Lordens Road, Liverpool, United Kingdom, L14 9PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:15 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:95 Lordens Road, Liverpool, United Kingdom, L14 9PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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