• UK
  • 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

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- .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2002-12-31) - 287

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  • legacy (2002-12-31) - 88(2)R

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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

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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

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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

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  • legacy (1998-12-21) - 363s

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  • accounts-with-accounts-type-small (1998-11-03) - AA

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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

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  • accounts-with-accounts-type-dormant (1996-07-16) - AA

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  • resolution (1996-07-16) - RESOLUTIONS

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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

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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

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