PEENING INTERNATIONAL LIMITED

PEENING INTERNATIONAL LIMITED is an active private limited company, incorporated on 4 September 2003. The nature of the business includes Other retail sale not in stores, stalls or markets and one other classification. The company's registered office is on Adelaide Gardens, Stonehouse. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PEENING INTERNATIONAL LIMITED previously had the company name SURFACE DYNAMICS UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 ADELAIDE GARDENS
Post Town	STONEHOUSE
Country	ENGLAND
Postcode	GL10 2PZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/09/2024
Last Made Up Date	02/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

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)

47990 - Other retail sale not in stores, stalls or markets

71122 - Engineering related scientific and technical consulting activities

Company Name History

From 30/08/2006 onwards:

PEENING INTERNATIONAL LIMITED

Prior to 30/08/2006:

SURFACE DYNAMICS UK LIMITED

Directors

(The company's officers)

MR NICHOLAS ELLICOTT

(~52 year old British national)

7 ADELAIDE GARDENS, STONEHOUSE, GL10 2PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2023

MRS DIANA JOY HUYTON (B A)

(~70 year old British national)

TORVIEW HOUSE 3 ST. EFRIDES ROAD, TORQUAY, DEVON, TQ2 5SG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2003

MR PAUL HUYTON

(~69 year old British national)

TORVIEW HOUSE 3 ST. EFRIDES ROAD, TORQUAY, DEVON, TQ2 5SG, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/12/2003

PAUL HUYTON

(~69 year old British national)

8 GREENWAY, WOODMANCOTE, CHELTENHAM, GLOUCESTERSHIRE, GL52 9HU, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/10/2003

PAUL HUYTON

(~69 year old British national)

TORVIEW HOUSE 3 ST. EFRIDES ROAD, TORQUAY, DEVON, TQ2 5SG, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 14/10/2003

Shareholders

(Persons of Significant Control)

Mr Paul Huyton

(~69 year old British national)

Torview House, 3 St. Efrides Road, Torquay, Devon, TQ2 5SG, United Kingdom

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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Diana Joy Huyton

(~70 year old British national)

Torview House, 3 St. Efrides Road, Torquay, Devon, TQ2 5SG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nicholas Ellicott

(~52 year old British national)

7, Adelaide Gardens, Stonehouse, GL10 2PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2023

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)