PENKHULL HARDWARE & JOINERY LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 5DR

Company number 05020556
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 12 NEWCASTLE LANE, STOKE-ON-TRENT, ENGLAND, ST4 5DR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 4 . The most likely internet sites of PENKHULL HARDWARE & JOINERY LIMITED are www.penkhullhardwarejoinery.co.uk, and www.penkhull-hardware-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Penkhull Hardware Joinery Limited is a Private Limited Company. The company registration number is 05020556. Penkhull Hardware Joinery Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Penkhull Hardware Joinery Limited is 12 Newcastle Lane Stoke On Trent England St4 5dr. . BANSAL, Sukhwinder Kaur is a Secretary of the company. BANSAL, Sukhwinder Kaur is a Director of the company. BANSAL, Tejwinder Singh is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BANSAL, Sukhwinder Kaur
Appointed Date: 23 January 2004
Director
BANSAL, Sukhwinder Kaur
Appointed Date: 23 January 2004
63 years old
Director
BANSAL, Tejwinder Singh
Appointed Date: 23 January 2004
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2004
Appointed Date: 20 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Tejwinder Bansal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sukhwinder Bansal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENKHULL HARDWARE & JOINERY LIMITED Events

07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
29 Dec 2015
Micro company accounts made up to 31 March 2015
09 Oct 2015
Registered office address changed from Lymore Villa 162a London Road Chesterton Newcastle Staffordshire ST5 7JB to 12 Newcastle Lane Stoke-on-Trent ST4 5DR on 9 October 2015
...
... and 30 more events
05 Feb 2004
Registered office changed on 05/02/04 from: slaters chartered accountants lymore villa 162A london road chesterton newcastle under lyme ST5 7JB
28 Jan 2004
Registered office changed on 28/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
20 Jan 2004
Incorporation

PENKHULL HARDWARE & JOINERY LIMITED Charges

8 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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