PENLAW FIXINGS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
PENLAW FIXINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PENLAW FIXINGS LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09671632. The accounts status is FULL and accounts are next due on 30/09/2024.
PENLAW FIXINGS LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09671632. The accounts status is FULL and accounts are next due on 30/09/2024.
PENLAW FIXINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HEWITT BURNLEY | Aug 1965 | British | Director | 2023-08-25 | CURRENT |
| MR CHRISTOPHER DAVID LODGE | Dec 1978 | British | Director | 2021-10-26 UNTIL 2023-08-25 | RESIGNED |
| RICHARD JAMES GRAY | Sep 1948 | British | Director | 2015-07-06 UNTIL 2021-10-26 | RESIGNED |
| MR PHILIP WILLIAM ARTHUR JOHNS | Apr 1963 | British | Director | 2021-10-26 UNTIL 2023-08-25 | RESIGNED |
| ERIC ANTHONY GRAY | Jan 1951 | British | Director | 2015-07-06 UNTIL 2018-05-24 | RESIGNED |
| MR PAUL GLACKIN | Oct 1962 | British | Director | 2016-05-16 UNTIL 2021-10-26 | RESIGNED |
| MR MOHAMMED AHMED | May 1985 | British | Director | 2018-06-07 UNTIL 2021-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sig Trading Limited | 2021-10-26 | Sheffield | Ownership of shares 75 to 100 percent | |
| Penlaw & Company Limited | 2018-05-24 - 2021-10-26 | Wickford Essex | Ownership of shares 25 to 50 percent | |
| Richard James Gray | 2016-04-06 - 2021-10-26 | 9/1948 | Derby | Ownership of shares 25 to 50 percent |
| Eric Anthony Gray | 2016-04-06 - 2018-05-24 | 1/1951 | Derby | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Penlaw Fixings Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £114,968 Cash £252,638 equity |
| Penlaw Fixings Limited - Period Ending 2020-10-31 | 2021-07-29 | 31-10-2020 | £371,113 Cash £207,370 equity |
| Penlaw Fixings Limited - Period Ending 2019-10-31 | 2020-08-01 | 31-10-2019 | £26,456 Cash £160,571 equity |
| Penlaw Fixings Limited - Period Ending 2018-10-31 | 2019-07-31 | 31-10-2018 | £149,965 Cash £86,087 equity |
| Penlaw Fixings Limited - Period Ending 2017-10-31 | 2018-08-01 | 31-10-2017 | £200,273 Cash £48,022 equity |
| Penlaw Fixings Limited - Period Ending 2016-10-31 | 2017-04-05 | 31-10-2016 | £47,067 Cash £7,710 equity |