TOM AND PENNY LIMITED
12 ELM DRIVE, NORTHOP HALL, MOLD CH7 6JJ- Dissolved
- Private Limited Company
- Company No. 04045906
- Last Updated: 29 Jun 2021
Company Profile
TOM AND PENNY LIMITED was incorporated on Wednesday, August 2, 2000 as a Private Limited Company with registered address in MOLD. TOM AND PENNY LIMITED has the status: Dissolved and it's listed in the following category: Repair of personal and household goods not elsewhere classified. This Private Limited Company has been operating for 20 years 7 months and 14 days.
| Name | TOM AND PENNY LIMITED |
|---|---|
| Company number | 04045906 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ELM DRIVE NORTHOP HALL MOLD CH7 6JJ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Maureen Moreton-Evans Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Moreton-Evans Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 August 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOM AND PENNY LIMITED | 02 Aug 2000 |