PENRITH RETAIL LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
PENRITH RETAIL LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
PENRITH RETAIL LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03619383. The accounts status is SMALL and accounts are next due on 31/12/2024.
PENRITH RETAIL LIMITED was incorporated 25 years ago on 20/08/1998 and has the registered number: 03619383. The accounts status is SMALL and accounts are next due on 31/12/2024.
PENRITH RETAIL LIMITED - SHEFFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE HART SHAW BUILDING
SHEFFIELD
S9 1XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MORVEN HELLER | Jul 1940 | British | Director | 1999-09-06 | CURRENT |
JOHN ALEXANDER HELLER | Oct 1966 | British | Director | 1999-09-06 | CURRENT |
MR ANDREW ROBERT HELLER | Aug 1968 | British | Director | 1999-09-06 | CURRENT |
MR ANDREW ROBERT HELLER | Aug 1968 | British | Secretary | 2000-03-31 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-20 UNTIL 1998-08-20 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-08-20 UNTIL 1998-08-20 | RESIGNED | ||
SIR MICHAEL ARON HELLER | Jul 1936 | British | Director | 1998-08-20 UNTIL 2023-01-30 | RESIGNED |
AMANDA JANE KELLY | Feb 1968 | Secretary | 1998-08-20 UNTIL 2000-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Michael Aron Heller | 2016-04-06 - 2023-01-30 | 7/1936 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ken-Crav Investments Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENRITH_RETAIL_LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £38,509 Cash £1,141,737 equity |
PENRITH_RETAIL_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £55,118 Cash £1,362,380 equity |
PENRITH_RETAIL_LIMITED - Accounts | 2021-12-15 | 31-03-2021 | £62,207 Cash £1,724,049 equity |
PENRITH_RETAIL_LIMITED - Accounts | 2021-01-13 | 31-03-2020 | £75,996 Cash £1,699,584 equity |
PENRITH_RETAIL_LIMITED - Accounts | 2019-12-11 | 31-03-2019 | £20,784 Cash £1,635,023 equity |
PENRITH_RETAIL_LIMITED - Accounts | 2018-12-08 | 31-03-2018 | £1,528,872 equity |