TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Pengestone Limited
Adresse
Douglas House Tollgate Drive
Tollgate Industrial Estate
Stafford
ST16 3HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11304270 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Pangeston LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Kelly, Joseph James Robert Status: Active Notified: 09/05/2022 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Paul, Samuel Status: Active Notified: 09/05/2022 Date of Birth: 05/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Jonathan Anthony Status: Active Notified: 09/05/2022 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hammonds, Andrew Timothy Status: Ceased Notified: 17/10/2018 Ceased: 09/05/2022 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Hammonds, Timothy Status: Ceased Notified: 11/04/2018 Ceased: 25/06/2018 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Clarke, Andrew Tollgate Industrial Estate, Stafford, England Status: Active Notified: 01/08/2021 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kelly, Joseph James Robert Tollgate Industrial Estate, Stafford, England Status: Active Notified: 09/05/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Paul, Samuel Tollgate Industrial Estate, Stafford, England Status: Active Notified: 09/05/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Jonathan Anthony Tollgate Industrial Estate, Stafford, England Status: Active Notified: 09/05/2022 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 1ST Call GAS Services LTD Status: Active Notified: 20/12/2021 Companies House Number: 05286559 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •