Introduction
Watch Company
P
PENRHOS QUARRY DEVELOPMENTS LIMITED
PENRHOS QUARRY DEVELOPMENTS LIMITED is an active company incorporated on 8 December 2021 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. PENRHOS QUARRY DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13788253
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 6 September 2023 (2 years ago)
Period: 8 December 2021 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 22 November 2023 (2 years ago)
Submitted on 23 November 2023 (2 years ago)
Next Due
Due by 6 December 2024
For period ending 22 November 2024
Address
116 Duke Street Liverpool, L1 5JW,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LYNCH, Timothy
ActiveLiverpoolL1 5JW
Born July 1978
Director
Appointed 08 Dec 2021
LYNCH, Timothy
LiverpoolL1 5JW
Born July 1978
Director
08 Dec 2021
Active
CLARKE, Jonathan Robert
ResignedLiverpoolL1 5JW
Born July 1979
Director
Appointed 08 Dec 2021
Resigned 09 Mar 2023
CLARKE, Jonathan Robert
LiverpoolL1 5JW
Born July 1979
Director
08 Dec 2021
Resigned 09 Mar 2023
Resigned
SUTTON, Andrew David
ResignedQuay West Business Park, SunderlandSR5 2AL
Born November 1974
Director
Appointed 08 Dec 2021
Resigned 22 Nov 2022
SUTTON, Andrew David
Quay West Business Park, SunderlandSR5 2AL
Born November 1974
Director
08 Dec 2021
Resigned 22 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Actually Group Limited
ActiveLiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Actually Group Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022