PENMANN CLIMATIC SYSTEMS LTD - OTLEY
| Company Profile | Company Filings |
Overview
PENMANN CLIMATIC SYSTEMS LTD is a Private Limited Company from OTLEY and has the status: Active.
PENMANN CLIMATIC SYSTEMS LTD was incorporated 44 years ago on 29/11/1979 and has the registered number: 01463993. The accounts status is SMALL and accounts are next due on 30/06/2024.
PENMANN CLIMATIC SYSTEMS LTD was incorporated 44 years ago on 29/11/1979 and has the registered number: 01463993. The accounts status is SMALL and accounts are next due on 30/06/2024.
PENMANN CLIMATIC SYSTEMS LTD - OTLEY
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HIGHFIELD
OTLEY
WEST YORKSHIRE
LS21 1EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIAN LAWRENCE KIRWIN | Jul 1964 | British | Director | CURRENT | |
| JOHN EDWARD MICHAEL KIRWIN | Mar 1960 | British | Director | 1997-04-08 | CURRENT |
| RACHEL KIRWIN | Secretary | 1996-11-29 | CURRENT | ||
| ALEXANDER VIJATOV | Jul 1956 | British | Director | RESIGNED | |
| GRAHAM KEVIN GREENWOOD | Jul 1947 | British | Director | 1992-01-13 UNTIL 1996-11-29 | RESIGNED |
| MR PETER SHEEHAN | Jan 1931 | Secretary | RESIGNED | ||
| MR DAMIAN LAWRENCE KIRWIN | Jul 1964 | British | Secretary | 1991-04-01 UNTIL 1996-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penmann (Holdings) Limited | 2018-04-18 | Otley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Damian Lawrence Kirwin | 2016-04-06 - 2018-04-18 | 7/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Edward Michael Kirwin | 2016-04-06 - 2018-04-18 | 3/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |