PENNY GARTH LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Richmondshire » DL8 3RA

Company number 05951068
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address KILN HILL, MARKET PLACE, HAWES, NORTH YORKSHIRE, DL8 3RA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PENNY GARTH LIMITED are www.pennygarth.co.uk, and www.penny-garth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Penny Garth Limited is a Private Limited Company. The company registration number is 05951068. Penny Garth Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Penny Garth Limited is Kiln Hill Market Place Hawes North Yorkshire Dl8 3ra. . WESTEN, Christian is a Secretary of the company. WESTEN SCHLOSSER, Celine Cecile is a Director of the company. Secretary FLEMING, Martin Alan has been resigned. Secretary WESTEN, Christian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WESTEN, Christian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WESTEN, Christian
Appointed Date: 24 May 2013
Director
WESTEN SCHLOSSER, Celine Cecile
Appointed Date: 29 September 2006
49 years old

Resigned Directors

Secretary
FLEMING, Martin Alan
Resigned: 24 May 2013
Appointed Date: 01 January 2007
Secretary
WESTEN, Christian
Resigned: 01 January 2007
Appointed Date: 29 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Director
WESTEN, Christian
Resigned: 01 January 2007
Appointed Date: 29 September 2006
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Christian Westen
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celine Cecile Westen Schlosser
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNY GARTH LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
19 Jan 2007
Secretary resigned
16 Oct 2006
New director appointed
16 Oct 2006
New secretary appointed;new director appointed
13 Oct 2006
Ad 29/09/06--------- £ si 9@1=9 £ ic 1/10
29 Sep 2006
Incorporation

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