PENTHOLD LIMITED
Company is dissolved
General Information
NAME
PENTHOLD LIMITED
COMPANY NUMBER
02496159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/04/1990
(34 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2018
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
16/07/1991
28/09/1995
SPANFILL LIMITED
View all previous names
EAST YORKSHIRE
HU9 5NP
Valletta House
Valletta Street
Hull
North Humberside
HU9 5NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Virginija Petraityte (922054087) Appointed |
| 04/11/2024 | New Board Member Baden Lloyd Sonley (902076424) Appointed |
| 14/09/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/1992 - 28/10/1994 (2 years and 6 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 26/04/1992 - 10/10/2016 (24 years and 5 months) Secretary: 31/03/2006 - 10/10/2016 (10 years and 6 months) Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
26/04/1992 - 26/04/2002 (10years) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
11/03/2005 - 31/03/2006 (1years) Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Virginija Petraityte (922054087) Appointed |
| 04/11/2024 | New Board Member Baden Lloyd Sonley (902076424) Appointed |
| 14/09/2018 | New Accounts filed |
| 19/05/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 23/10/2017 | Philip Nigel Wright (922074002) has left the board |
| 27/05/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Philip Nigel Wright (922074002) Appointed |
| 19/12/2016 | New Board Member Virginija Petraityte (922054087) Appointed |
| 13/10/2016 | Bryan Frisby (900378694) has left the board |
| 18/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 31/05/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 19/02/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
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