UKBizDB.co.uk

TOM PENHALE LTD

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

This company is commonly known as Tom Penhale Ltd. The company was founded 17 years ago and was given the registration number 05884203. The firm's registered office is in NORTH SOMERSET. You can find them at 12 Bramblewood, Yatton, North Somerset, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TOM PENHALE LTD
Company Number:05884203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 Bramblewood, Yatton, North Somerset, BS49 4QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, East Mallard Lane, Exeter, England, EX2 6FP

Secretary24 July 2006Active
3, East Mallard Lane, Exeter, England, EX2 6FP

Director24 July 2006Active
3, East Mallard Lane, Exeter, England, EX2 6FP

Director01 August 2010Active
6 Castleview Road, Clevedon, BS21 7EP

Director24 July 2006Active
Hillside, 6 Castleview Road, Clevedon, BS21 7EP

Director24 July 2006Active

People with Significant Control

Mrs Deborah Jane Cooper
Notified on:24 July 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:3, East Mallard Lane, Exeter, England, EX2 6FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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
2024-02-06Gazette

Gazette notice voluntary.

Download
2024-01-30Dissolution

Dissolution application strike off company.

Download
2023-11-14Accounts

Accounts with accounts type dormant.

Download
2023-08-03Confirmation statement

Confirmation statement with updates.

Download
2023-07-29Officers

Change person director company with change date.

Download
2023-07-29Officers

Change person director company with change date.

Download
2023-07-29Officers

Change person secretary company with change date.

Download
2023-07-29Address

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

Download
2022-12-10Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-26Accounts

Accounts with accounts type dormant.

Download
2019-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type dormant.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2016-11-16Accounts

Accounts with accounts type dormant.

Download
2016-07-25Confirmation statement

Confirmation statement with updates.

Download
2015-12-30Accounts

Accounts with accounts type dormant.

Download
2015-07-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.