PENNINE STOVES LIMITED

Profile PENNINE STOVES LIMITED

Actual on 01.08.2021
Company name
PENNINE STOVES LIMITED
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Company number
09719980
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 August 2015
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
7 OAK WOOD ROAD, MERE, CHESHIRE, ENGLAND, KNUTSFORD, WA16 0QF
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PSC and Officers PENNINE STOVES LIMITED

Officers

(as of 22.09.2020)

RODDY, Paul
Status: Active
Appointed on: Monday, 02 September 2019
Correspondence address: 7 Oak Wood Road, Mere, Knutsford, England, Cheshire, WA16 0QF
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Heating Engineer
Country of residence: United Kingdom
RODDY, Emma Louise
Status: Not active
Appointed on: Wednesday, 05 August 2015
Resigned on: Monday, 02 September 2019
Correspondence address: 37 Grange Avenue Marsden, Huddersfield, England, HD7 6AQ
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Paul Roddy
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: 37 Grange Avenue Huddersfield, England
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr Paul Roddy
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: 7 Knutsford, England, Cheshire
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mrs Emma Louise Roddy
Status: Not active
Notified on: Thursday, 04 August 2016
Correspondence address: 37 Grange Avenue Huddersfield, England
Nationality: British
Date of birth: April 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm