J. PENFOLD TARMACADUM CONTRACTORS LIMITED

J. PENFOLD TARMACADUM CONTRACTORS LIMITED is an active private limited company, incorporated on 23 March 2003. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Deans Park, South Molton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. J. PENFOLD TARMACADUM CONTRACTORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DEANS COURT
Address Line 2	DEANS PARK
Post Town	SOUTH MOLTON
County	DEVON
Postcode	EX36 3DY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

J. PENFOLD TARMACADUM CONTRACTORS LIMITED

Directors

(The company's officers)

MR. JOSEPH PENFOLD

(~70 year old British national)

DEANS COURT, DEANS PARK, SOUTH MOLTON, DEVON, EX36 3DY

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2003

NICOLA PENFOLD

(British national)

DEAN COURT, DEANS PARK, SOUTH MOLTON, DEVON, EX36 3DY

Current Secretary

Appointed on 28/03/2003

Shareholders

(Persons of Significant Control)

Mr Joseph Penfold

(~70 year old British national)

Deans Court, Deans Park, South Molton, EX36 3DY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Nicola Gail Penfold

(~59 year old British national)

Deans Court, Deans Park, South Molton, Devon, EX36 3DY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2022

Connections

(Shared officers)

J & N STORAGE LIMITED

MR. JOSEPH PENFOLD

MARSH LANE SERVICING (SOUTH MOLTON) LIMITED

MR JOSEPH PENFOLD

RIVERSIDE CARAVAN PARK (DEVON) LIMITED

MR. JOSEPH PENFOLD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)