PENLYON ELECTRICAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4AT

Company number 02789003
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address UNIT 5 PREMIER TRADING ESTATE, DARTMOUTH MIDDLEWAY, BIRMINGHAM, WEST MIDLANDS, B7 4AT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 5,000 . The most likely internet sites of PENLYON ELECTRICAL LIMITED are www.penlyonelectrical.co.uk, and www.penlyon-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Birmingham New Street Rail Station is 1 miles; to Blake Street Rail Station is 8.1 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penlyon Electrical Limited is a Private Limited Company. The company registration number is 02789003. Penlyon Electrical Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of Penlyon Electrical Limited is Unit 5 Premier Trading Estate Dartmouth Middleway Birmingham West Midlands B7 4at. . SIMPSON, Lucy Jane is a Secretary of the company. GRIFFITHS, Paul Steven is a Director of the company. SIMPSON, John Hugh Alexander is a Director of the company. Secretary SIMPSON, Lucy Jane has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ALDOUS, Keith William has been resigned. Director LYON, Karl Austen has been resigned. Director PENNINGTON, John Mark has been resigned. Director PENNINGTON, John Mark has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SIMPSON, Lucy Jane
Director
GRIFFITHS, Paul Steven
Appointed Date: 01 August 2002
55 years old
Director
SIMPSON, John Hugh Alexander
Appointed Date: 19 March 1993
71 years old

Resigned Directors

Secretary
SIMPSON, Lucy Jane
Resigned: 11 February 1994
Appointed Date: 19 March 1993
Nominee Secretary
SEMKEN LIMITED
Resigned: 18 February 1993
Appointed Date: 11 February 1993
Director
ALDOUS, Keith William
Resigned: 01 August 2002
Appointed Date: 01 April 1998
73 years old
Director
LYON, Karl Austen
Resigned: 15 August 1994
Appointed Date: 19 March 1993
56 years old
Director
PENNINGTON, John Mark
Resigned: 28 February 2007
Appointed Date: 01 April 1998
78 years old
Director
PENNINGTON, John Mark
Resigned: 22 November 1996
Appointed Date: 19 March 1993
78 years old
Nominee Director
LUFMER LIMITED
Resigned: 18 February 1993
Appointed Date: 11 February 1993

Persons With Significant Control

Mr John Hugh Alexander Simpson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PENLYON ELECTRICAL LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5,000
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 5,000
...
... and 66 more events
26 Mar 1993
Accounting reference date notified as 31/03
24 Feb 1993
Secretary resigned
24 Feb 1993
Director resigned
11 Feb 1993
Incorporation
11 Jan 1993
Declaration of satisfaction of mortgage/charge

PENLYON ELECTRICAL LIMITED Charges

20 November 1993
Debenture
Delivered: 6 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1993
Debenture
Delivered: 13 April 1993
Status: Satisfied on 11 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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