Company number SC294818
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address UNIT 18 BIRCH ROAD, BROADMEADOW INDUSTRIAL ESTATE, DUMBARTON, STRATHCLYDE, G82 2RE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of PENNYCOOK PATENT GLAZING CO LTD are www.pennycookpatentglazingco.co.uk, and www.pennycook-patent-glazing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Pennycook Patent Glazing Co Ltd is a Private Limited Company.
The company registration number is SC294818. Pennycook Patent Glazing Co Ltd has been working since 22 December 2005.
The present status of the company is Active. The registered address of Pennycook Patent Glazing Co Ltd is Unit 18 Birch Road Broadmeadow Industrial Estate Dumbarton Strathclyde G82 2re. . GRAINGER, Catherine is a Secretary of the company. GRAINGER, Kevin Duncan 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 "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005
Persons With Significant Control
Mr Kevin Duncan Grainger
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Grainger
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENNYCOOK PATENT GLAZING CO LTD Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Registered office address changed from Unit 17, Birch Road Broadmeadow Industrial Estate Dumbarton G82 2RE to Unit 18 Birch Road Broadmeadow Industrial Estate Dumbarton Strathclyde G82 2RE on 17 July 2015
...
... and 20 more events
27 Mar 2006
New director appointed
20 Mar 2006
New secretary appointed
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
22 Dec 2005
Incorporation