POENNIGHAUS (UK) LTD
NEWHOUSE LEAKER DIRECT (COMPONENTS) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5RX

Company number SC418875
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address UNITS 109/110 BLOCK 11, HOWDEN AVENUE NEWHOUSE INDUSTRIAL ESTATE, NEWHOUSE, ML1 5RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 1 . The most likely internet sites of POENNIGHAUS (UK) LTD are www.poennighausuk.co.uk, and www.poennighaus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Poennighaus Uk Ltd is a Private Limited Company. The company registration number is SC418875. Poennighaus Uk Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of Poennighaus Uk Ltd is Units 109 110 Block 11 Howden Avenue Newhouse Industrial Estate Newhouse Ml1 5rx. . LEAKER, Arthur Bruce is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEAKER, Arthur Bruce
Appointed Date: 07 March 2012
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 March 2012
Appointed Date: 07 March 2012
Director
MABBOTT, Stephen George
Resigned: 07 March 2012
Appointed Date: 07 March 2012
74 years old

Persons With Significant Control

Mr Arthur Bruce Leaker
Notified on: 7 March 2017
60 years old
Nature of control: Has significant influence or control

POENNIGHAUS (UK) LTD Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 6 more events
19 Mar 2013
Director's details changed for Mr Arthur Bruce Leaker on 1 March 2013
04 May 2012
Appointment of Mr Arthur Leaker as a director
15 Mar 2012
Termination of appointment of Stephen Mabbott as a director
15 Mar 2012
Termination of appointment of Brian Reid Ltd. as a secretary
07 Mar 2012
Incorporation

POENNIGHAUS (UK) LTD Charges

24 June 2014
Charge code SC41 8875 0001
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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