PENGEN AD LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 9PF

Company number 09755675
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address HIGH HOPES C/O WEST BROWNRIGG, PLUMPTON, PENRITH, CUMBRIA, UNITED KINGDOM, CA11 9PF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 50 Fountain Street Manchester M2 2AS United Kingdom to High Hopes C/O West Brownrigg Plumpton Penrith Cumbria CA11 9PF on 16 August 2016. The most likely internet sites of PENGEN AD LIMITED are www.pengenad.co.uk, and www.pengen-ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Langwathby Rail Station is 4.4 miles; to Penrith North Lakes Rail Station is 4.5 miles; to Armathwaite Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengen Ad Limited is a Private Limited Company. The company registration number is 09755675. Pengen Ad Limited has been working since 01 September 2015. The present status of the company is Active. The registered address of Pengen Ad Limited is High Hopes C O West Brownrigg Plumpton Penrith Cumbria United Kingdom Ca11 9pf. The cash in hand is £0.1k. It is £0.1k against last year. . CRITCHLEY, Brian Richard is a Director of the company. LOWTHIAN, Henry is a Director of the company. THRELFELL, Richard is a Director of the company. The company operates in "Production of electricity".


pengen ad Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CRITCHLEY, Brian Richard
Appointed Date: 01 September 2015
73 years old
Director
LOWTHIAN, Henry
Appointed Date: 01 September 2015
41 years old
Director
THRELFELL, Richard
Appointed Date: 01 September 2015
52 years old

Persons With Significant Control

Mr Henry Lowthian
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Threlfell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Richard Critchley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Richard Critchley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Threlfell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Lowthian
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGEN AD LIMITED Events

16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Aug 2016
Registered office address changed from 50 Fountain Street Manchester M2 2AS United Kingdom to High Hopes C/O West Brownrigg Plumpton Penrith Cumbria CA11 9PF on 16 August 2016
29 Oct 2015
Change of share class name or designation
29 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PENGELLYO'NEILL LIMITED PENGEMS LIMITED PENGEN LIMITED PENGENNA PASTIES LIMITED PENGEO LIMITED PENGEPOND LIMITED PENGERSICK HISTORIC & EDUCATION TRUST