PENDEFORD METAL SPINNINGS LIMITED
F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING DH4 5QY- Liquidation
- Private Limited Company
- Company No. 01013760
- Last Updated: 01 Mar 2024
Company Profile
PENDEFORD METAL SPINNINGS LIMITED was incorporated on Wednesday, June 9, 1971 as a Private Limited Company with registered address in HOUGHTON LE SPRING. PENDEFORD METAL SPINNINGS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 53 years 3 months and 11 days.
| Name | PENDEFORD METAL SPINNINGS LIMITED |
|---|---|
| Company number | 01013760 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1971 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
F17 EVOLVE BUSINESS CENTRE CYGNET WAY HOUGHTON LE SPRING DH4 5QY |
|---|---|
| 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 |
|---|---|
| Pendeford Holdings Limited Highdown Road, CV31 1XT |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rwh Holdings Limited Highdown Road, CV31 1XT |
Dates: Friday, June 19, 2020 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ralph William Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PENDEFORD METAL SPINNINGS LIMITED | 09 Jun 1971 |