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 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
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)
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 |
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 |