LEATHER & GRINDERY SUPPLIES LIMITED

147 HIGH ST, NEW MALDEN, SURREY  KT3 4BH
  • Active
  • Private Limited Company
  • Company No. 00480681
  • Last Updated: 01 Mar 2024

Company Profile

LEATHER & GRINDERY SUPPLIES LIMITED was incorporated on Wednesday, April 5, 1950 as a Private Limited Company with registered address in SURREY. LEATHER & GRINDERY SUPPLIES LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 74 years 5 months and 11 days.

Name LEATHER & GRINDERY SUPPLIES LIMITED
Company number 00480681
Company type Private Limited Company
Incorporation date 05 Apr 1950
Status Active
Industry (SIC 2007)

Address

Registered Address 147 HIGH ST
NEW MALDEN
SURREY
KT3 4BH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Patrick Pengilly Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Thomas Pengilly Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LEATHER & GRINDERY SUPPLIES LIMITED 05 Apr 1950