PENRIVER LIMITED

C/O FYLDE TAX ACCOUNTANTS, 155 NEWTON DRIVE, BLACKPOOL  FY3 8LZ
  • Active
  • Private Limited Company
  • Company No. 12293098
  • Last Updated: 01 Mar 2024

Company Profile

PENRIVER LIMITED was incorporated on Friday, November 1, 2019 as a Private Limited Company with registered address in BLACKPOOL. PENRIVER LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years and 13 days.

Name PENRIVER LIMITED
Company number 12293098
Company type Private Limited Company
Incorporation date 01 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FYLDE TAX ACCOUNTANTS
155 NEWTON DRIVE
BLACKPOOL
FY3 8LZ
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
Mr Ross Anthony Edwards Nationality: British Dates: Monday, March 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Gregory Doyle Nationality: British Dates: Sunday, February 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Neale Roberts Nationality: British Dates: Sunday, February 28, 2021 - Thursday, May 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Beacocarr Ltd 155 Newton Drive, FY3 8LZ Dates: Friday, November 1, 2019 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-198 days left)
Latest accounts 31 July 2022
Next confirmation statement due 29 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PENRIVER LIMITED 01 Nov 2019