PENMOOR U K LTD - HUDDERSFIELD
| Company Profile | Company Filings |
Overview
PENMOOR U K LTD is a Private Limited Company from HUDDERSFIELD and has the status: Active.
PENMOOR U K LTD was incorporated 49 years ago on 23/12/1974 and has the registered number: 01194757. The accounts status is FULL and accounts are next due on 30/09/2024.
PENMOOR U K LTD was incorporated 49 years ago on 23/12/1974 and has the registered number: 01194757. The accounts status is FULL and accounts are next due on 30/09/2024.
PENMOOR U K LTD - HUDDERSFIELD
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTFIELD MILLS, THE KNOWLE
HUDDERSFIELD
HD8 8EA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WILSON | Jan 1969 | British | Director | 2024-01-01 | CURRENT |
| JAMES MAXWELL SMITH | Nov 1971 | British | Director | 2003-06-01 | CURRENT |
| MR KENNETH RATZLAFF | Apr 1968 | American | Director | 2018-02-01 | CURRENT |
| MRS LYNZIE HARDCASTLE | Sep 1978 | British | Director | 2022-02-01 | CURRENT |
| MR MIGUEL FLORES | Jan 1976 | Mexican | Director | 2024-01-01 | CURRENT |
| MR JEFFREY COREY | Feb 1980 | British | Director | 2024-01-01 | CURRENT |
| MR ANDREW PEYKOFF II | Apr 1976 | American | Director | 2018-02-01 UNTIL 2024-03-01 | RESIGNED |
| ALISON HORN | Jul 1965 | British | Secretary | RESIGNED | |
| MR RALI SANDERSON | Aug 1976 | American | Director | 2018-02-01 UNTIL 2024-03-01 | RESIGNED |
| CHARLES ALISTAIR SMITH | Jul 1969 | British | Director | 2003-06-01 UNTIL 2022-01-01 | RESIGNED |
| JOHN SELWYN SMITH | Jun 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Terrier Holdings Ltd | 2018-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Charles Alistair Smith | 2016-04-06 - 2018-02-01 | 7/1969 | Huddersfield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Maxwell Smith | 2016-04-06 - 2018-02-01 | 11/1971 | Huddersfield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |