PD BREW LIMITED
1ST FLOOR, 21 STATION ROAD, WATFORD WD17 1AP- Liquidation
- Private Limited Company
- Company No. 09151838
- Last Updated: 01 Mar 2024
Company Profile
PD BREW LIMITED was incorporated on Tuesday, July 29, 2014 as a Private Limited Company with registered address in WATFORD. PD BREW LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 10 years 6 months and 25 days.
| Name | PD BREW LIMITED |
|---|---|
| Company number | 09151838 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 21 STATION ROAD WATFORD WD17 1AP |
|---|---|
| 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 |
|---|---|
| Mr Richard Graeme Pennack Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Stephen Midgley Nationality: British |
Dates: Thursday, January 10, 2019 - Friday, May 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Joan Cecilia Gaunt Nationality: British |
Dates: Friday, March 2, 2018 - Thursday, January 10, 2019
ownership of shares 75 to 100 percent
|
| Mr Dominic Smith Nationality: Polish,British |
Dates: Friday, July 29, 2016 - Friday, March 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Jones Nationality: British |
Dates: Friday, July 29, 2016 - Friday, March 2, 2018
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 | 31 July |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PD BREW LIMITED | 29 Jul 2014 |
| PD PRECISION ENGINEERING LIMITED | 06 Mar 2018 |