PENRHOS QUARRY DEVELOPMENTS LIMITED — 13788253, Liverpool , UK. Free business summary

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Sanctions

Actual on 01.09.2024

Company name	PENRHOS QUARRY DEVELOPMENTS LIMITED copy copied
Company number	13788253 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 December 2021 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Friday, 22 November 2024 due by Thursday, 05 December 2024 Last statement dated Wednesday, 22 November 2023
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	116 DUKE STREET, MERSEYSIDE, ENGLAND, LIVERPOOL, L1 5JW copy copied

Officers

(as of 24.08.2022)

CLARKE, Jonathan Robert

Status:	Active
Appointed on:	Wednesday, 08 December 2021
Correspondence address:	116 Duke Street Liverpool, England, Merseyside, L1 5JW
Nationality:	British
Date of birth:	July 1979
Role:	Director
Occupation:	Company Director
Country of residence:	England

LYNCH, Timothy

Status:	Active
Appointed on:	Wednesday, 08 December 2021
Correspondence address:	116 Duke Street Liverpool, England, Merseyside, L1 5JW
Nationality:	British
Date of birth:	July 1978
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SUTTON, Andrew David

Status:	Active
Appointed on:	Wednesday, 08 December 2021
Correspondence address:	7 Austin Boulevard Quay West Business Park, Sunderland, England, Tyne And Wear, SR5 2AL
Nationality:	British
Date of birth:	November 1974
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Actually Group Limited

Status:	Active
Notified on:	Wednesday, 08 December 2021
Correspondence address:	116 Duke Street Liverpool, England, Merseyside, L1 5JW
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England And Wales
Place registered:	England And Wales
Registration number:	13493519
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors