PENICO SYSTEMS LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3TX

Company number 03531758
Status Liquidation
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address BWC, DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18 3TX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Certificate that Creditors have been paid in full; Registered office address changed from P.O. Box 21 Gay Lane Otley West Yorkshire LS21 1HA to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 10 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of PENICO SYSTEMS LIMITED are www.penicosystems.co.uk, and www.penico-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Yarm Rail Station is 3.7 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penico Systems Limited is a Private Limited Company. The company registration number is 03531758. Penico Systems Limited has been working since 20 March 1998. The present status of the company is Liquidation. The registered address of Penico Systems Limited is Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton On Tees Ts18 3tx. . JACKSON, Ian is a Secretary of the company. BOLTON, John Richard is a Director of the company. JACKSON, Ian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BATT, Catherine has been resigned. Director BATT, Stephen has been resigned. Director BRIDGE, Allan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
JACKSON, Ian
Appointed Date: 20 March 1998
Director
BOLTON, John Richard
Appointed Date: 20 March 1998
81 years old
Director
JACKSON, Ian
Appointed Date: 20 March 1998
80 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 March 1998
Appointed Date: 20 March 1998
Director
BATT, Catherine
Resigned: 14 April 2000
Appointed Date: 20 March 1998
62 years old
Director
BATT, Stephen
Resigned: 14 April 2000
Appointed Date: 20 March 1998
63 years old
Director
BRIDGE, Allan
Resigned: 03 March 2014
Appointed Date: 19 August 2002
75 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 March 1998
Appointed Date: 20 March 1998
72 years old

PENICO SYSTEMS LIMITED Events

03 Oct 2016
Certificate that Creditors have been paid in full
10 Mar 2016
Registered office address changed from P.O. Box 21 Gay Lane Otley West Yorkshire LS21 1HA to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 10 March 2016
09 Mar 2016
Appointment of a voluntary liquidator
09 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
  • LRESSP ‐ Special resolution to wind up on 2016-02-26
09 Mar 2016
Declaration of solvency
...
... and 46 more events
24 Mar 1998
New director appointed
24 Mar 1998
Registered office changed on 24/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Mar 1998
Secretary resigned
24 Mar 1998
Director resigned
20 Mar 1998
Incorporation

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