QE PENNINGTON LTD

IFTON CREST, CAERWENT, CALDICOT  NP26 5AH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13522912
  • Last Updated: 01 Mar 2023

Company Profile

QE PENNINGTON LTD was incorporated on Wednesday, July 21, 2021 as a Private Limited Company with registered address in CALDICOT. QE PENNINGTON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 3 months.

Name QE PENNINGTON LTD
Company number 13522912
Company type Private Limited Company
Incorporation date 21 Jul 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address IFTON CREST
CAERWENT
CALDICOT
NP26 5AH
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 Igmedio Azuela Jr Nationality: Filipino Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
Emma Gibbs Nationality: British Dates: Wednesday, July 21, 2021 - Thursday, August 5, 2021
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 5 April
Next annual accounts due 05 January 2024, (-290 days left)
Latest accounts 05 April 2022
Next confirmation statement due 18 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against QE PENNINGTON LTD.

Previous Names

Name Change Date
QE PENNINGTON LTD 21 Jul 2021