PENZEL TRADING LTD
17 MILL BRAE FOLD, BROUGHSHANE, BALLYMENA BT42 4JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI646537
- Last Updated: 01 Mar 2024
Company Profile
PENZEL TRADING LTD was incorporated on Wednesday, June 21, 2017 as a Private Limited Company with registered address in BALLYMENA. PENZEL TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 7 years 4 months and 3 days.
| Name | PENZEL TRADING LTD |
|---|---|
| Company number | NI646537 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MILL BRAE FOLD BROUGHSHANE BALLYMENA BT42 4JP |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Ian Brown Nationality: Northern Irish |
Dates: Friday, August 28, 2020 - present
significant influence or control
|
| Mr Eoin Bradley Nationality: British |
Dates: Thursday, December 12, 2019 - Friday, August 28, 2020
significant influence or control
|
| Mr Ian Brown Nationality: British |
Dates: Thursday, September 5, 2019 - Thursday, December 12, 2019
significant influence or control
|
| Mr David Byrne Nationality: Irish |
Dates: Wednesday, June 21, 2017 - Thursday, September 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1212 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 19 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENZEL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENZEL TRADING LTD | 21 Jun 2017 |