PEBBLE GREY LIMITED
UNIT 7 SPEEDWELL ROAD, WHITWOOD, CASTLEFORD WF10 5PY- Active
- Private Limited Company
- Company No. 06760574
- Last Updated: 01 Mar 2024
Company Profile
PEBBLE GREY LIMITED was incorporated on Thursday, November 27, 2008 as a Private Limited Company with registered address in CASTLEFORD. PEBBLE GREY LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 15 years 11 months and 17 days.
| Name | PEBBLE GREY LIMITED |
|---|---|
| Company number | 06760574 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 SPEEDWELL ROAD WHITWOOD CASTLEFORD WF10 5PY |
|---|---|
| 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 |
|---|---|
| Michael Paul Linsky Nationality: British |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| Helena Joy Linsky Nationality: British |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| John Sheldrake Nationality: British |
Dates: Tuesday, June 8, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| L & Co Trading Ltd Speedwell Road, Whitwood, WF10 5PY |
Dates: Monday, November 2, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helena Joy Linsky Nationality: British |
Dates: Wednesday, December 13, 2017 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Paul Linsky Nationality: British |
Dates: Wednesday, December 13, 2017 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Peter Feather Nationality: British |
Dates: Monday, June 26, 2017 - Wednesday, December 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Paul Linsky Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helena Joy Linsky Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEBBLE GREY LIMITED | 27 Nov 2008 |