PENGESTONE LIMITED - STAFFORD


Company Profile Company Filings

Overview

PENGESTONE LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
PENGESTONE LIMITED was incorporated 6 years ago on 11/04/2018 and has the registered number: 11304270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PENGESTONE LIMITED - STAFFORD

This company is listed in the following categories:
70100 - Activities of head offices
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

DOUGLAS HOUSE TOLLGATE DRIVE
STAFFORD
ST16 3HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PANGESTON LTD (until 12/04/2018)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANTHONY SMITH Aug 1988 British Director 2022-05-09 CURRENT
MR SAMUEL PAUL May 1987 British Director 2022-05-09 CURRENT
MR JOSEPH JAMES ROBERT KELLY May 1984 British Director 2022-05-09 CURRENT
MR ANDREW CLARKE Mar 1968 British Director 2021-08-01 CURRENT
MR MICHAEL CARR Oct 1967 British Director 2018-04-11 UNTIL 2022-05-09 RESIGNED
MR TIMOTHY HAMMONDS Jun 1968 British Director 2018-06-25 UNTIL 2022-05-09 RESIGNED
LEE EDGAR ANDREW Dec 1981 British Director 2021-07-28 UNTIL 2022-05-09 RESIGNED
MR TIMOTHY HAMMONDS Secretary 2018-06-25 UNTIL 2022-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph James Robert Kelly 2022-05-09 5/1984 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Anthony Smith 2022-05-09 8/1988 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Paul 2022-05-09 5/1987 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Timothy Hammonds 2018-10-17 - 2022-05-09 6/1968 Bolton   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Timothy Hammonds 2018-04-11 - 2018-06-25 6/1968 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WCT SMART UTILITY SERVICES LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
R.M.C GAS LTD OLDHAM ENGLAND Active MICRO ENTITY 43290 - Other construction installation
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Free Reports Available

Report Date Filed Date of Report Assets
Pengestone Limited,Ltd - AccountsLtd - Accounts 2023-09-06 30-04-2023 £1,000 Cash £177,179 equity
Pengestone Limited,Ltd - AccountsLtd - Accounts 2022-10-06 30-04-2022 £1 Cash £1 equity
Dormant Company Accounts - PENGESTONE LIMITED 2022-01-29 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - PENGESTONE LIMITED 2021-03-02 30-04-2020 £1 Cash £1 equity
Dormant Company Accounts - PENGESTONE LIMITED 2020-01-04 30-04-2019 £1 Cash £1 equity

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