Company number 04117779
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address BEECHGROVE FARM, GREENHALGH, KIRKHAM, LANCASHIRE, PR4 3HE
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PENSWICK POULTRY LIMITED are www.penswickpoultry.co.uk, and www.penswick-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Penswick Poultry Limited is a Private Limited Company.
The company registration number is 04117779. Penswick Poultry Limited has been working since 30 November 2000.
The present status of the company is Active. The registered address of Penswick Poultry Limited is Beechgrove Farm Greenhalgh Kirkham Lancashire Pr4 3he. . PENSWICK, Sandra Helen is a Secretary of the company. PENSWICK, John Frederick is a Director of the company. PENSWICK, Sandra Helen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Raising of poultry".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Persons With Significant Control
Mr John Frederick Penswick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Helen Penswick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENSWICK POULTRY LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 July 2015
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
03 Mar 2015
Statement of capital following an allotment of shares on 16 February 2015
...
... and 35 more events
22 Feb 2001
New director appointed
22 Feb 2001
New secretary appointed;new director appointed
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
30 Nov 2000
Incorporation