PENNYHILL TIMBER LTD
UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE BN26 6JF- Active
- Private Limited Company
- Company No. 07132675
- Last Updated: 01 Mar 2024
Company Profile
PENNYHILL TIMBER LTD was incorporated on Thursday, January 21, 2010 as a Private Limited Company with registered address in POLEGATE. PENNYHILL TIMBER LTD 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 14 years 9 months and 20 days.
| Name | PENNYHILL TIMBER LTD |
|---|---|
| Company number | 07132675 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE BN26 6JF |
|---|---|
| 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 |
|---|---|
| Independent Builders Merchant Group Limited Dittons Road, BN26 6JF |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Charles Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENNYHILL TIMBER LTD | 21 Jan 2010 |