PENKETH CORPORATE LTD
3 PITSTONE CLOSE, STAFFORD ST16 1TT- Active
- Private Limited Company
- Company No. 11131247
- Last Updated: 01 Mar 2024
Company Profile
PENKETH CORPORATE LTD was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in STAFFORD. PENKETH CORPORATE 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 7 years 1 month and 21 days.
| Name | PENKETH CORPORATE LTD |
|---|---|
| Company number | 11131247 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PITSTONE CLOSE STAFFORD ST16 1TT |
|---|---|
| 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 Adam Guck Nationality: British |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, January 10, 2023 - Wednesday, January 17, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kristaps Sarovs Nationality: Latvian |
Dates: Friday, June 14, 2019 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michal Fusik Nationality: Polish |
Dates: Monday, December 17, 2018 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kyle Naylor Nationality: British |
Dates: Wednesday, August 8, 2018 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, January 3, 2018 - Wednesday, August 8, 2018
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 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENKETH CORPORATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENKETH CORPORATE LTD | 03 Jan 2018 |