PENWEATHER DEALS LTD
APARTMENT 6, FOSS PLACE, FOSS ISLANDS ROAD, YORK YO31 7AF- Active
- Private Limited Company
- Company No. 09720431
- Last Updated: 01 Mar 2024
Company Profile
PENWEATHER DEALS LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in YORK. PENWEATHER DEALS LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 3 months and 9 days.
| Name | PENWEATHER DEALS LTD |
|---|---|
| Company number | 09720431 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 6, FOSS PLACE FOSS ISLANDS ROAD YORK YO31 7AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gordon Clark Nationality: British |
Dates: Monday, December 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Plant Nationality: British |
Dates: Monday, April 29, 2019 - Monday, December 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Tuesday, February 20, 2018 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mathieu Haba Nationality: Guinean |
Dates: Wednesday, September 21, 2016 - Tuesday, February 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bartolomej Fekete Nationality: Slovak |
Dates: Thursday, June 30, 2016 - Wednesday, September 21, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENWEATHER DEALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENWEATHER DEALS LTD | 06 Aug 2015 |