PEENING INTERNATIONAL LIMITED
7 ADELAIDE GARDENS, STONEHOUSE GL10 2PZ- Active
- Private Limited Company
- Company No. 04888396
- Last Updated: 01 Mar 2024
Company Profile
PEENING INTERNATIONAL LIMITED was incorporated on Thursday, September 4, 2003 as a Private Limited Company with registered address in STONEHOUSE. PEENING INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 21 years and 16 days.
| Name | PEENING INTERNATIONAL LIMITED |
|---|---|
| Company number | 04888396 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ADELAIDE GARDENS STONEHOUSE GL10 2PZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Nicholas Ellicott Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Huyton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Diana Joy Huyton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against PEENING INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEENING INTERNATIONAL LIMITED | 04 Sep 2003 |
| SURFACE DYNAMICS UK LIMITED | 30 Aug 2006 |