PENGLAIS INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05509039. The registration start date is July 14, 2005. The current status is Liquidation.
Company Number | 05509039 |
Company Name | PENGLAIS INVESTMENTS LIMITED |
Registered Address |
c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields Manchester M3 3EB |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2005-07-14 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2012-08-31 |
Accounts Last Update | 2010-11-30 |
Returns Due Date | 2012-08-11 |
Returns Last Update | 2011-07-14 |
Confirmation Statement Due Date | 2016-07-28 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
4 HARDMAN SQUARE SPINNINGFIELDS |
Post Town | MANCHESTER |
Post Code | M3 3EB |
Entity Name | Office Address |
---|---|
16 HOSPITALITY LIMITED | 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
DNR HOMES LIMITED | 4 Hardman Square, Manchester, M3 3EB, United Kingdom |
MCKC LIMITED | 4 Hardman Square, C/o Grant Thornton, Manchester, M3 3EB, England |
MUCS DEVELOPMENTS LIMITED | 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom |
MELZ ENTERPRISES LIMITED | 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom |
THE WOODMILL QUARRY LIMITED | 4 Hardman Square, Spinningfields, Manchester, Lancashire, M3 3EB, United Kingdom |
16H LIMITED | 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
MUCS PROPERTIES LIMITED | 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom |
FARADAY GRID LTD | 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
THE PARTRIDGE STRETTON LTD | 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HORSFALL, Ian David | Secretary (Active) | Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB | / 14 July 2005 |
/ |
|
HALFORD, Jonathan | Director (Active) | Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB | August 1968 / 2 September 2009 |
British / United Kingdom |
Director |
HORSFALL, Ian David | Director (Active) | Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB | December 1961 / 14 July 2005 |
British / England |
Finance Director |
ALLEN, Stephen John | Director (Resigned) | Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY | May 1953 / 31 May 2006 |
British / England |
Director |
ASPIN, John | Director (Resigned) | 6 The Poplars, Coronation Road, South Ascot, Berkshire, SL5 9HZ | December 1946 / 28 November 2006 |
British / England |
Director |
BURNS, Bernard Kenneth Robbie | Director (Resigned) | Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DB | October 1948 / 31 October 2007 |
British / United Kingdom |
Director |
HOLMES, Shaun David | Director (Resigned) | 8 Inglis Road, Colchester, Essex, CO3 3HU | December 1967 / 12 December 2005 |
British / England |
Banker |
KELLY, Robert David Lindsay | Director (Resigned) | Glanville House, Alcester Road Wooton Wawen, Henley In Arden, Warwickshire, B95 6BQ | August 1959 / 14 July 2005 |
Welsh / England |
Director |
LOUDEN, Peter | Director (Resigned) | 20-22, Bedford Row, London, WC1R 4JS | April 1965 / 6 September 2006 |
British / United Kingdom |
Director |
MCLAREN, Bruce James | Director (Resigned) | 8 The Village, 101 Amies Street, London, SW11 2JW | September 1966 / 14 July 2005 |
British / |
Company Director |
PATTEMORE, Anthony | Director (Resigned) | 4 The Coppice, Burbage, Leicestershire, LE10 2TF | January 1952 / 14 July 2005 |
British / |
Director |
REDBURN, Timothy John | Director (Resigned) | Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ | September 1953 / 14 July 2005 |
British / United Kingdom |
Company Director |
SMITH, Ian Stuart | Director (Resigned) | 20-22, Bedford Row, London, WC1R 4JS | December 1966 / 1 July 2010 |
British / United Kingdom |
Director |
WEINEL, Alastair James | Director (Resigned) | 11 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EX | July 1965 / 12 December 2005 |
British / England |
Banker |
Post Town | MANCHESTER |
Post Code | M3 3EB |
Category | investment |
SIC Code | 7415 - Holding Companies including Head Offices |
Category + Posttown | investment + MANCHESTER |
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