PENMAN CLOCKCARE (UK) LIMITED
ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING PE11 1QD- Active
- Private Limited Company
- Company No. 04526958
- Last Updated: 01 Mar 2024
Company Profile
PENMAN CLOCKCARE (UK) LIMITED was incorporated on Thursday, September 5, 2002 as a Private Limited Company with registered address in SPALDING. PENMAN CLOCKCARE (UK) LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 22 years 2 months and 5 days.
| Name | PENMAN CLOCKCARE (UK) LIMITED |
|---|---|
| Company number | 04526958 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBION HOUSE 32 PINCHBECK ROAD SPALDING PE11 1QD |
|---|---|
| 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 |
|---|---|
| Mrs Catherine Louise Duce Nationality: British |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Bernard Strutt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 18, 2022
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 | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENMAN CLOCKCARE (UK) LIMITED | 05 Sep 2002 |