PENELLIAN LIMITED
39 EDGE HILL ROAD, SUTTON COLDFIELD B74 4PD- Active
- Private Limited Company
- Company No. 08776573
- Last Updated: 01 Mar 2024
Company Profile
PENELLIAN LIMITED was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in SUTTON COLDFIELD. PENELLIAN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 11 months and 11 days.
| Name | PENELLIAN LIMITED |
|---|---|
| Company number | 08776573 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 EDGE HILL ROAD SUTTON COLDFIELD B74 4PD |
|---|---|
| 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 |
|---|---|
| Insisys Holdings Limited Brotherswood Court,, Almondsbury Business Park, BS32 4QW |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Insisys Developments Limited Brotherswood Court, Bradley Stoke, BS32 4QW |
Dates: Thursday, July 2, 2020 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
|
| Mr David Roy Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-240 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENELLIAN LIMITED | 15 Nov 2013 |