PENKETH'S LIMITED

Profile PENKETH'S LIMITED

Actual on 01.08.2021
Company name
PENKETH'S LIMITED
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Company number
01287607
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 November 1976
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
UNIT 2 BASSENDALE ROAD, CROFT BUSINESS PARK, WIRRAL, BROMBOROUGH, CH62 3QL
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PSC and Officers PENKETH'S LIMITED

Officers

(as of 19.09.2020)

FINN, David John
Status: Active
Appointed on: Tuesday, 09 May 2017
Correspondence address: Unit 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, CH62 3QL
Role: Secretary
FINN, David John
Status: Active
Appointed on: Tuesday, 09 October 2007
Correspondence address: Unit 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, CH62 3QL
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Director
Country of residence: England
MANN, Paul Anthony
Status: Active
Appointed on: Wednesday, 01 January 1992
Correspondence address: Unit 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, CH62 3QL
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
PENKETH, Christopher Mark
Status: Active
Appointed on: Tuesday, 09 May 2017
Correspondence address: Unit 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, CH62 3QL
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
PENKETH, Jennifer
Status: Active
Appointed on: Thursday, 17 January 2019
Correspondence address: Unit 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, CH62 3QL
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PENKETH, Mark Stuart
Status: Active
Correspondence address: Unit 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, CH62 3QL
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PENKETH, Andrew John
Status: Not active
Resigned on: Friday, 05 May 2017
Correspondence address: Unit 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, CH62 3QL
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
PENKETH, Simon Walter
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 05 May 2017
Correspondence address: 2 Beechfield Court, Leyland, Preston, Lancashire, PR5 2WA
Nationality: British
Role: Secretary
PENKETH, Simon Walter
Status: Not active
Resigned on: Friday, 05 May 2017
Correspondence address: Unit 2 Bassendale Road, Croft Business Park, Bromborough, Wirral, CH62 3QL
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
PENKETH, Dorothy
Status: Not active
Resigned on: Thursday, 08 June 2006
Correspondence address: 7 Tynron Grove, Birkenhead, Merseyside, CH43 9WL
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Director
PENKETH, Walter
Status: Not active
Resigned on: Thursday, 08 June 2006
Correspondence address: 7 Tynron Grove, Noctorum, Birkenhead, Merseyside, CH43 9WL
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Director
PENKETH, Dorothy
Status: Not active
Resigned on: Thursday, 30 September 1999
Correspondence address: 7 Tynron Grove, Birkenhead, Merseyside, CH43 9WL
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mark Stuart Penketh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bromborough, Wirral
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Andrew John Penketh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Wirral, Great Britain
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Simon Walter Penketh
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Leyland, Great Britain
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Great Britain
Nature of control:

Significant Influence Or Control