PENALBO LIMITED
PENALBO LIMITED is an active private limited company, incorporated on 4 July 2023. The nature of the business includes Construction of domestic buildings and three other classifications. The company's registered office is on Robinson Road, Stanford-le-hope. The company's next accounts are due on 4 April 2025, and fall under the accounts category: No Accounts Filed. PENALBO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14979332 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ORCHARD COTTAGE ROBINSON ROAD |
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Address Line 2 | HORNDON-ON-THE-HILL |
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Post Town | STANFORD-LE-HOPE |
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Country | ENGLAND |
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Postcode | SS17 8PU |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 04/04/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 01/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
62020 - Information technology consultancy activities
74902 - Quantity surveying activities
81300 - Landscape service activities
Company Name History
From incorporation onwards:
PENALBO LIMITED
Directors
(The company's officers)
MR MATHIEU DEAN KOHL
(~35 year old British national)
ORCHARD COTTAGE ROBINSON ROAD, HORNDON-ON-THE-HILL, STANFORD-LE-HOPE, SS17 8PU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2023
MRS SOPHIE KOHL
(~34 year old British national)
ORCHARD COTTAGE ROBINSON ROAD, HORNDON-ON-THE-HILL, STANFORD-LE-HOPE, SS17 8PU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2023
Shareholders
(Persons of Significant Control)
Mr Mathieu Dean Kohl
(~35 year old British national)
Orchard Cottage, Robinson Road, Horndon-On-The-Hill, Stanford-Le-Hope, SS17 8PU, England
- 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 04/07/2023
Mrs Sophie Kohl
(~34 year old British national)
Orchard Cottage, Robinson Road, Horndon-On-The-Hill, Stanford-Le-Hope, SS17 8PU, England
- 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 04/07/2023
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)
PENALBO LIMITED: Maps
Maps show the location of the postcode of the registered office, SS17 8PU.
Map of PENALBO LIMITED at local scale
Map of PENALBO LIMITED at district scale
More Companies in SS17 8PU
Other companies with registered offices in SS17 8PU:
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)