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PENZEL TRADING LTD

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

This company is commonly known as Penzel Trading Ltd. The company was founded 6 years ago and was given the registration number NI646537. The firm's registered office is in BELFAST. You can find them at Unit B15 Clara House, Dunmurry Office Park, Belfast, Antrim. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:PENZEL TRADING LTD
Company Number:NI646537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:30 June 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Unit B15 Clara House, Dunmurry Office Park, Belfast, Antrim, Northern Ireland, BT17 0AA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Mill Brae Fold, Broughshane, Ballymena, United Kingdom, BT42 4JP

Director28 August 2020Active
79, Woodland Park, Kilrea, United Kingdom, BT51 5SH

Director12 December 2019Active
17, Mill Brae Fold, Broughshane, Ballymena, United Kingdom, BT42 4JP

Director05 September 2019Active
Unit B16, Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland, BT17 0AA

Director21 June 2017Active

People with Significant Control

Mr Ian Brown
Notified on:28 August 2020
Status:Active
Date of birth:February 1962
Nationality:Northern Irish
Country of residence:United Kingdom
Address:Unit B15 Clara House, 37a Upper Dunmurry Lane, Belfast, United Kingdom, BT17 0AA
Nature of control:
  • Significant influence or control
Mr Eoin Bradley
Notified on:12 December 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:79, Woodland Park, Kilrea, United Kingdom, BT51 5SH
Nature of control:
  • Significant influence or control
Mr Ian Brown
Notified on:05 September 2019
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:17, Mill Brae Fold, Ballymena, United Kingdom, BT42 4JP
Nature of control:
  • Significant influence or control
Mr David Byrne
Notified on:21 June 2017
Status:Active
Date of birth:June 1974
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit B16, Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland, BT17 0AA
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
2022-04-13Address

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

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-08-28Address

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

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-08-28Officers

Termination director company with name termination date.

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2020-08-28Address

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

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2020-08-28Officers

Appoint person director company with name date.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-12Address

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

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2019-12-12Address

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

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2019-12-12Persons with significant control

Cessation of a person with significant control.

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2019-12-12Officers

Termination director company with name termination date.

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2019-12-12Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Address

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

Download
2019-09-05Persons with significant control

Notification of a person with significant control.

Download
2019-09-05Officers

Termination director company with name termination date.

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2019-09-05Officers

Appoint person director company with name date.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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