PENFOLDS BUILDERS MERCHANTS LIMITED - MAIDENHEAD


Overview

PENFOLDS BUILDERS MERCHANTS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
PENFOLDS BUILDERS MERCHANTS LIMITED was incorporated 90 years ago on 16/12/1933 and has the registered number: 00282736. The accounts status is DORMANT.

PENFOLDS BUILDERS MERCHANTS LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

HANSON HOUSE
MAIDENHEAD
SL6 4JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British SEC 2008-07-31 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British DIR 2013-10-15 CURRENT
DAVID JONATHAN CLARKE Feb 1974 British DIR 2011-06-01 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British DIR 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British DIR 2008-06-02 CURRENT
ARCOSEC LIMITED SEC 1991-10-17 UNTIL 2007-02-01 RESIGNED
GRAHAM DRANSFIELD BRITISH SEC 2007-12-10 UNTIL 2008-06-30 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British SEC 2007-02-01 UNTIL 2007-12-10 RESIGNED
ARCODIRECT LIMITED DIR 1991-10-17 UNTIL 2008-09-01 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British DIR 2007-02-01 UNTIL 2008-06-30 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 BRITISH DIR 2008-09-01 UNTIL 2009-12-30 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British DIR 2008-09-01 UNTIL 2011-06-01 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian DIR 2008-09-01 UNTIL 2010-03-31 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish DIR 2010-07-19 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Houserate Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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