M.J.PENGELLY LIMITED

Profile M.J.PENGELLY LIMITED

Actual on 01.12.2021
Company name
M.J.PENGELLY LIMITED
copy
copied
Company number
00540011
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 01 November 1954
copy
copied
Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 27 August 2022 due by Saturday, 10 September 2022

Last statement dated Friday, 27 August 2021

Nature of business (SIC)
01500 - Mixed farming
copy
copied
Registered office address
UNITY CHAMBERS, 34 HIGH EAST STREET, DORSET, DORCHESTER, DT1 1HA
copy
copied

PSC and Officers M.J.PENGELLY LIMITED

Officers

(as of 18.09.2020)

PENGELLY, Claire Rebecca
Status: Active
Appointed on: Wednesday, 03 August 2016
Correspondence address: Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA
Role: Secretary
PENGELLY, Claire Rebecca
Status: Active
Appointed on: Thursday, 25 July 2019
Correspondence address: Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Science Teacher
Country of residence: England
PENGELLY, Janet Mary
Status: Active
Correspondence address: Gorwell Farmhouse, Gorwell Farm Abbotsbury, Weymouth, Dorset, DT3 4JX
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Farmers Wife
Country of residence: United Kingdom
PENGELLY, John Charles
Status: Active
Correspondence address: Gorwell Farmhouse, Gorwell Farm Abbotsbury, Weymouth, Dorset, DT3 4JX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Farmer
Country of residence: England
PENGELLY, Simon
Status: Active
Appointed on: Thursday, 25 July 2019
Correspondence address: Unity Chambers, 34 High East Street, Dorchester, Dorset, DT1 1HA
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Director
Country of residence: England
PENGELLY, Michael John
Status: Not active
Resigned on: Monday, 16 December 2019
Correspondence address: Withybank Gorwell Farm, Abbotsbury, Weymouth, Dorset, DT3 4JX
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Farmer And Justice Of The Peace
Country of residence: England
PENGELLY, David Michael
Status: Not active
Resigned on: Monday, 21 July 2003
Correspondence address: Barrow Hill House, Wood Lane, Stalbridge, Dorset, DT10 2QZ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Forester
Country of residence: England
PENGELLY, Elizabeth Jane
Status: Not active
Resigned on: Thursday, 25 July 2019
Correspondence address: Withybank Gorwell Farm, Abbotsbury, Weymouth, Dorset, DT3 4JX
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PENGELLY, Elizabeth Jane
Status: Not active
Resigned on: Wednesday, 03 August 2016
Correspondence address: Withybank Gorwell Farm, Abbotsbury, Weymouth, Dorset, DT3 4JX
Nationality: British
Role: Secretary
CALLARD, Eric John, Sir
Status: Not active
Resigned on: Wednesday, 04 January 1995
Correspondence address: Crookwath Cottage, Dockray, Penrith, Cumbria, CA11 0LG
Nationality: British
Date of birth: March 1913
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.12.2021)

John Charles Pengelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorchester, Dorset
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Michael John Pengelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorchester, Dorset
Nationality: British
Date of birth: February 1924
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent