PENROSE CONTROL SYSTEMS LIMITED
UNIT 3 BROOKFIELD WORKS, WOOD ST ELLAND, HALIFAX HX5 9AP- Active
- Private Limited Company
- Company No. 03098010
- Last Updated: 01 Mar 2024
Company Profile
PENROSE CONTROL SYSTEMS LIMITED was incorporated on Monday, September 4, 1995 as a Private Limited Company with registered address in HALIFAX. PENROSE CONTROL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 29 years 5 months and 19 days.
| Name | PENROSE CONTROL SYSTEMS LIMITED |
|---|---|
| Company number | 03098010 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BROOKFIELD WORKS WOOD ST ELLAND HALIFAX HX5 9AP |
|---|---|
| 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 Timothy King Nationality: British |
Dates: Tuesday, February 5, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Margaret King Nationality: British |
Dates: Monday, December 25, 2017 - Tuesday, February 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Russell Penrose Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr William King Nationality: British |
Dates: Friday, July 1, 2016 - Monday, December 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against PENROSE CONTROL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENROSE CONTROL SYSTEMS LIMITED | 04 Sep 1995 |