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 1 month and 15 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, (-80 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