THE PENRITH JOINERY COMPANY LIMITED
BUSINESS PARK DARLINGTON


Company number 03006965
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAMDL1 4XT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of THE PENRITH JOINERY COMPANY LIMITED are www.thepenrithjoinerycompany.co.uk, and www.the-penrith-joinery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The Penrith Joinery Company Limited is a Private Limited Company. The company registration number is 03006965. The Penrith Joinery Company Limited has been working since 06 January 1995. The present status of the company is Active. The registered address of The Penrith Joinery Company Limited is C O Magnet Limited 3 Allington Way Yarm Road Business Park Darlington County Durhamdl1 4xt. . HARDCASTLE, Nicola Jane is a Secretary of the company. KANE, Peter is a Director of the company. Secretary BURROWES, Rosemary Anne has been resigned. Secretary GRATTON, Gordon Cameron Paul has been resigned. Secretary HOOPER, David Ross has been resigned. Secretary SYMS, Rhonda Sneddon has been resigned. Director BAGER, Preben has been resigned. Director CUTHBERTSON, George Brian has been resigned. Director FAVELL, Gary Alan has been resigned. Nominee Director O'CONNOR, Patrick Finbarr has been resigned. Director SAUNDERS, Roy has been resigned. Director BERISFORD (OVERSEAS) LIMITED has been resigned. Director S & W BERISFORD LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARDCASTLE, Nicola Jane
Appointed Date: 28 August 2002
Director
KANE, Peter
Appointed Date: 31 March 2010
61 years old

Resigned Directors

Secretary
BURROWES, Rosemary Anne
Resigned: 22 January 2001
Appointed Date: 12 October 1998
Secretary
GRATTON, Gordon Cameron Paul
Resigned: 28 August 2002
Appointed Date: 14 June 2001
Secretary
HOOPER, David Ross
Resigned: 12 October 1998
Appointed Date: 06 January 1995
Secretary
SYMS, Rhonda Sneddon
Resigned: 14 June 2001
Appointed Date: 22 January 2001
Director
BAGER, Preben
Resigned: 06 October 2010
Appointed Date: 26 October 2004
77 years old
Director
CUTHBERTSON, George Brian
Resigned: 12 June 2000
Appointed Date: 06 January 1995
71 years old
Director
FAVELL, Gary Alan
Resigned: 26 October 2004
Appointed Date: 14 June 2001
69 years old
Nominee Director
O'CONNOR, Patrick Finbarr
Resigned: 30 April 1996
Appointed Date: 06 January 1995
82 years old
Director
SAUNDERS, Roy
Resigned: 31 March 2010
Appointed Date: 03 March 2008
67 years old
Director
BERISFORD (OVERSEAS) LIMITED
Resigned: 14 June 2001
Appointed Date: 24 October 1995
Director
S & W BERISFORD LIMITED
Resigned: 14 June 2001
Appointed Date: 24 October 1995

Persons With Significant Control

Nobia Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PENRITH JOINERY COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Apr 2015
Secretary's details changed for Mrs Nicola Jane Hardcastle on 30 December 2014
...
... and 77 more events
31 Oct 1995
New director appointed
31 Oct 1995
New director appointed
02 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Feb 1995
Accounting reference date notified as 30/09
06 Jan 1995
Incorporation

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