PENLAW FIXINGS (NORTH) LIMITED
DERBY

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Company number 10087516
Status Active
Incorporation Date 29 March 2016
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Director's details changed for Richard James Gray on 17 January 2017; Registration of charge 100875160001, created on 13 June 2016. The most likely internet sites of PENLAW FIXINGS (NORTH) LIMITED are www.penlawfixingsnorth.co.uk, and www.penlaw-fixings-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penlaw Fixings North Limited is a Private Limited Company. The company registration number is 10087516. Penlaw Fixings North Limited has been working since 29 March 2016. The present status of the company is Active. The registered address of Penlaw Fixings North Limited is 5 Prospect Place Millennium Way Pride Park Derby England De24 8hg. . GLACKIN, Paul is a Director of the company. GRAY, Richard James is a Director of the company. MARES, Stephen is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
GLACKIN, Paul
Appointed Date: 16 May 2016
62 years old
Director
GRAY, Richard James
Appointed Date: 29 March 2016
77 years old
Director
MARES, Stephen
Appointed Date: 16 May 2016
58 years old

Persons With Significant Control

Mr Stephen Mares
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard James Gray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENLAW FIXINGS (NORTH) LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
17 Jan 2017
Director's details changed for Richard James Gray on 17 January 2017
14 Jun 2016
Registration of charge 100875160001, created on 13 June 2016
26 May 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 100,000
26 May 2016
Appointment of Mr Stephen Mares as a director on 16 May 2016
26 May 2016
Appointment of Mr Paul Glackin as a director on 16 May 2016
19 Apr 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
29 Mar 2016
Incorporation
Statement of capital on 2016-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PENLAW FIXINGS (NORTH) LIMITED Charges

13 June 2016
Charge code 1008 7516 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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