PENROSE CONTROL SYSTEMS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX5 9AP

Company number 03098010
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address UNIT 3 BROOKFIELD WORKS, WOOD ST ELLAND, HALIFAX, HX5 9AP
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of PENROSE CONTROL SYSTEMS LIMITED are www.penrosecontrolsystems.co.uk, and www.penrose-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Penrose Control Systems Limited is a Private Limited Company. The company registration number is 03098010. Penrose Control Systems Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Penrose Control Systems Limited is Unit 3 Brookfield Works Wood St Elland Halifax Hx5 9ap. . PENROSE, Russell is a Secretary of the company. KING, William is a Director of the company. PENROSE, Russell is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
PENROSE, Russell
Appointed Date: 05 October 1995
Director
KING, William
Appointed Date: 05 October 1995
70 years old
Director
PENROSE, Russell
Appointed Date: 01 November 1995
59 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 05 October 1995
Appointed Date: 04 September 1995
Director
BONUSWORTH LIMITED
Resigned: 05 October 1995
Appointed Date: 04 September 1995

Persons With Significant Control

Mr William King
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Penrose
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENROSE CONTROL SYSTEMS LIMITED Events

06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 48 more events
26 Oct 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 1995
Accounting reference date shortened from 31/03 to 05/10
13 Oct 1995
Memorandum and Articles of Association
13 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1995
Incorporation

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