PENRITH RETAIL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 03619383
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address C/O HART SHAW EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PENRITH RETAIL LIMITED are www.penrithretail.co.uk, and www.penrith-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrith Retail Limited is a Private Limited Company. The company registration number is 03619383. Penrith Retail Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Penrith Retail Limited is C O Hart Shaw Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1xu. . HELLER, Andrew Robert is a Secretary of the company. HELLER, Andrew Robert is a Director of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron is a Director of the company. HELLER, Morven is a Director of the company. Secretary KELLY, Amanda Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HELLER, Andrew Robert
Appointed Date: 31 March 2000
Director
HELLER, Andrew Robert
Appointed Date: 06 September 1999
57 years old
Director
HELLER, John Alexander
Appointed Date: 06 September 1999
59 years old
Director
HELLER, Michael Aron
Appointed Date: 20 August 1998
89 years old
Director
HELLER, Morven
Appointed Date: 06 September 1999
85 years old

Resigned Directors

Secretary
KELLY, Amanda Jane
Resigned: 31 March 2000
Appointed Date: 20 August 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Sir Michael Aron Heller
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Ken-Crav Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENRITH RETAIL LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Dec 2015
Accounts for a small company made up to 31 March 2015
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,055,003
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 65 more events
18 Nov 1998
New secretary appointed
18 Nov 1998
New director appointed
18 Nov 1998
Director resigned
18 Nov 1998
Secretary resigned
20 Aug 1998
Incorporation

PENRITH RETAIL LIMITED Charges

10 August 2011
Charge of securities
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge all securities and investments see image for…

Similar Companies

PENRITH PROJECT MANAGEMENT LTD. PENRITH PROPERTIES LTD PENRITH ROAD 1967 LIMITED PENRITH RUFC LIMITED PENRITH SCAFFOLDING SERVICES LIMITED PENRITH SECURITIES LIMITED PENRITH SECURITY LIMITED