PENLAW NORFOLK LIMITED
16 ADSETTS HOUSE, EUROPA VIEW, SHEFFIELD S9 1XH- Active
- Private Limited Company
- Company No. 05143295
- Last Updated: 01 Mar 2024
Company Profile
PENLAW NORFOLK LIMITED was incorporated on Wednesday, June 2, 2004 as a Private Limited Company with registered address in SHEFFIELD. PENLAW NORFOLK LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 20 years 3 months and 19 days.
| Name | PENLAW NORFOLK LIMITED |
|---|---|
| Company number | 05143295 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 ADSETTS HOUSE EUROPA VIEW SHEFFIELD S9 1XH |
|---|---|
| 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 |
|---|---|
| Sig Trading Limited 16 Europa View, Sheffield Business Park, S9 1XH |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Penlaw & Company Limited Robert Way, SS11 8DD |
Dates: Thursday, May 27, 2021 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
|
| Richard James Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 50 to 75 percent
|
| G & G Management (Norwich) Limited High Street, NR19 1DR |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PENLAW NORFOLK LIMITED | 02 Jun 2004 |