PENMANN CLIMATIC SYSTEMS LTD
HIGHFIELD, POOL ROAD, POOL IN WHARFEDALE, OTLEY LS21 1EG- Active
- Private Limited Company
- Company No. 01463993
- Last Updated: 01 Mar 2024
Company Profile
PENMANN CLIMATIC SYSTEMS LTD was incorporated on Thursday, November 29, 1979 as a Private Limited Company with registered address in OTLEY. PENMANN CLIMATIC SYSTEMS LTD has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 45 years 2 months and 24 days.
| Name | PENMANN CLIMATIC SYSTEMS LTD |
|---|---|
| Company number | 01463993 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD POOL ROAD, POOL IN WHARFEDALE OTLEY LS21 1EG |
|---|---|
| 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 |
|---|---|
| Penmann (Holdings) Limited Pool Road, Pool In Wharfedale, LS21 1EG |
Dates: Wednesday, April 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Edward Michael Kirwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Damian Lawrence Kirwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PENMANN CLIMATIC SYSTEMS LTD | 29 Nov 1979 |