PENSHAW ENGINEERING LIMITED
WASHINGTON SANDLEAF LIMITED

Hellopages » Tyne and Wear » Sunderland » NE38 0AB

Company number 04821740
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address 23 HARVEY CLOSE, CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 0AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENSHAW ENGINEERING LIMITED are www.penshawengineering.co.uk, and www.penshaw-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5.3 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penshaw Engineering Limited is a Private Limited Company. The company registration number is 04821740. Penshaw Engineering Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Penshaw Engineering Limited is 23 Harvey Close Crowther Industrial Estate Washington Tyne Wear Ne38 0ab. . JONAS, Margaret is a Secretary of the company. JONAS, Peter is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JONAS, Margaret
Appointed Date: 03 September 2003
Director
JONAS, Peter
Appointed Date: 03 September 2003
83 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 09 July 2003
Appointed Date: 04 July 2003
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 03 September 2003
Appointed Date: 09 July 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 09 July 2003
Appointed Date: 04 July 2003
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Peter Jonas
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PENSHAW ENGINEERING LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 15,000
01 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
21 Jul 2003
Director resigned
21 Jul 2003
New secretary appointed
21 Jul 2003
New director appointed
21 Jul 2003
Registered office changed on 21/07/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
04 Jul 2003
Incorporation

PENSHAW ENGINEERING LIMITED Charges

21 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Composite guarantee and debenture
Delivered: 19 September 2003
Status: Satisfied on 13 August 2011
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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