PENRITH HYDRAULICS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 08591683
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PENRITH HYDRAULICS LIMITED are www.penrithhydraulics.co.uk, and www.penrith-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrith Hydraulics Limited is a Private Limited Company. The company registration number is 08591683. Penrith Hydraulics Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Penrith Hydraulics Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham B3 2jr. . RICHARDS, Adrian John is a Secretary of the company. MARTIN, Stephen Roy is a Director of the company. RICHARDS, Adrian John is a Director of the company. SEETAHUL, Dinesh is a Director of the company. WIGGINS, Alistair Lance is a Director of the company. Director BATSON, Martin Stuart has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
RICHARDS, Adrian John
Appointed Date: 01 July 2013
Director
MARTIN, Stephen Roy
Appointed Date: 26 February 2014
65 years old
Director
RICHARDS, Adrian John
Appointed Date: 01 July 2013
56 years old
Director
SEETAHUL, Dinesh
Appointed Date: 26 February 2014
48 years old
Director
WIGGINS, Alistair Lance
Appointed Date: 01 July 2013
56 years old

Resigned Directors

Director
BATSON, Martin Stuart
Resigned: 29 July 2015
Appointed Date: 26 February 2014
67 years old

Persons With Significant Control

Pirtek (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENRITH HYDRAULICS LIMITED Events

31 Oct 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Nov 2015
Full accounts made up to 31 March 2015
04 Aug 2015
Termination of appointment of Martin Stuart Batson as a director on 29 July 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
...
... and 8 more events
26 Mar 2014
Appointment of Mr Martin Stuart Batson as a director
26 Mar 2014
Appointment of Mr Dinesh Seetahul as a director
14 Mar 2014
Registered office address changed from 35-36 Acton Park Estate, the Vale Acton London W3 7QE United Kingdom on 14 March 2014
31 Oct 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
01 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01

PENRITH HYDRAULICS LIMITED Charges

9 February 2015
Charge code 0859 1683 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Madison Capital Funding Llc
Description: Contains fixed charge…

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