Company number 08810452
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016; Secretary's details changed for Mr James Thomas Lavelle on 30 August 2016. The most likely internet sites of PENGLADE LTD are www.penglade.co.uk, and www.penglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Penglade Ltd is a Private Limited Company.
The company registration number is 08810452. Penglade Ltd has been working since 11 December 2013.
The present status of the company is Active. The registered address of Penglade Ltd is 7 9 Macon Court Crewe Cheshire United Kingdom Cw1 6ea. . LAVELLE, James Thomas is a Secretary of the company. LAVELLE, James Thomas is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 20 December 2013
Appointed Date: 11 December 2013
48 years old
Persons With Significant Control
Mr James Thomas Lavelle
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
PENGLADE LTD Events
09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
26 Sep 2016
Registered office address changed from 12/14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016
30 Aug 2016
Secretary's details changed for Mr James Thomas Lavelle on 30 August 2016
30 Aug 2016
Director's details changed for Mr James Thomas Lavelle on 30 August 2016
26 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 10 more events
24 Dec 2013
Appointment of Mr James Thomas Lavelle as a director
24 Dec 2013
Appointment of Mr James Thomas Lavelle as a secretary
20 Dec 2013
Termination of appointment of Osker Heiman as a director
20 Dec 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 20 December 2013
11 Dec 2013
Incorporation
