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PENHALE QUANTOCK LIMITED - Units 13-, 15 Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, United Kingdom
Company Information
- Company registration number
- 02964044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 13-
- 15 Roughmoor Enterprise Centre
- Roughmoor Trading Estate Williton
- Taunton
- Somerset
- TA4 4AT Units 13-, 15 Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, Somerset, TA4 4AT UK
Management
- Managing Directors
- GAY, Helen Mary
- MORRISON, William Alfred
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-01
- Age Of Company 1994-09-01 30 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Mr Brian Neil Gay
- Mrs Helen Mary Gay
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENHALE PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2025-09-15
- Last Date: 2024-09-01
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PENHALE QUANTOCK LIMITED Company Description
- PENHALE QUANTOCK LIMITED is a ltd registered in United Kingdom with the Company reg no 02964044. Its current trading status is "live". It was registered 1994-09-01. It was previously called PENHALE PRODUCTS LIMITED. It has declared SIC or NACE codes as "22290". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Units 13- .
Get PENHALE QUANTOCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penhale Quantock Limited - Units 13-, 15 Roughmoor Enterprise Centre, Roughmoor Trading Estate Williton, Taunton, United Kingdom
- 1994-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-09-16) - AA
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change-to-a-person-with-significant-control (2024-08-27) - PSC04
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confirmation-statement-with-updates (2024-09-13) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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confirmation-statement-with-updates (2023-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-15) - AA
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mortgage-satisfy-charge-full (2023-03-27) - MR04
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA
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confirmation-statement-with-updates (2022-09-01) - CS01
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capital-name-of-class-of-shares (2022-12-07) - SH08
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capital-variation-of-rights-attached-to-shares (2022-12-07) - SH10
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resolution (2022-12-29) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-08) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA
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confirmation-statement-with-no-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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change-person-director-company-with-change-date (2018-09-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-10) - AA
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-09) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-04-20) - AA
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288b
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legacy (2008-03-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-02) - AA
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legacy (2008-01-16) - 288a
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legacy (2008-10-17) - 288c
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legacy (2008-10-17) - 287
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legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-14) - 403a
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legacy (2007-09-13) - 363a
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legacy (2007-09-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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legacy (2006-09-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-04-10) - AA
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legacy (2006-02-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-16) - 363s
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legacy (2005-07-11) - 287
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accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA
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legacy (2005-07-16) - 395
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-24) - CERTNM
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2003-10-21) - AA
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legacy (2003-09-09) - 363s
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-31) - 287
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legacy (2002-12-31) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-09-18) - 363s
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accounts-with-accounts-type-small (2001-06-12) - AA
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legacy (2001-05-15) - 123
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resolution (2001-05-15) - RESOLUTIONS
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legacy (2001-05-10) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-26) - 288a
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legacy (2000-10-26) - 288b
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legacy (2000-10-03) - 363s
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accounts-with-accounts-type-small (2000-09-27) - AA
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legacy (2000-04-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-05) - 395
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legacy (1999-11-08) - 288a
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accounts-with-accounts-type-small (1999-11-04) - AA
keyboard_arrow_right 1998
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legacy (1998-12-21) - 363s
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accounts-with-accounts-type-small (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-02-24) - 363a
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accounts-with-accounts-type-small (1997-11-04) - AA
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legacy (1997-10-09) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-16) - AA
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resolution (1996-07-16) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-15) - 363a
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legacy (1995-11-15) - 363(353)
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legacy (1995-03-08) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 88(2)R
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-20) - CERTNM
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legacy (1994-09-09) - 288
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legacy (1994-09-09) - 287
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incorporation-company (1994-09-01) - NEWINC