• UK
  • PENNY HYDRAULICS LIMITED - Station Road Industrial Estate, Station Road, Clowne, Derbyshire, United Kingdom

Company Information

Company registration number
01380206
Company Status
LIVE
Country
United Kingdom
Registered Address
Station Road Industrial Estate
Station Road
Clowne
Derbyshire
S43 4AB
United Kingdom
Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom UK

Management

Managing Directors
HOLMES, Ashley Julian
PENNY, Helen Patricia
PENNY, Robin Greville
PENNY, Timothy James
SHORT, Richard Phillip
WALKER, David Alan, Sir
Company secretaries
HOLMES, Ashley Julian

Company Details

Type of Business
ltd
Incorporated
1978-07-25
Age Of Company
1978-07-25 45 years
SIC/NACE
28220

Ownership

Beneficial Owners
Mr Robin Greville Penny
Mr Timothy James Penny
Mr Ashley Julian Holmes
Mr Richard Phillip Short
Mrs Rebecca Anne Penny
Mrs Martha Louise Penny

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138009N3ZFYGM8HAF64
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-02-10
Last Date: 2021-01-27

PENNY HYDRAULICS LIMITED Company Description

PENNY HYDRAULICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01380206. Its current trading status is "live". It was registered 1978-07-25. It has declared SIC or NACE codes as "28220". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Station Road Industrial Estate .
More information

Get PENNY HYDRAULICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Penny Hydraulics Limited - Station Road Industrial Estate, Station Road, Clowne, Derbyshire, United Kingdom

1978-07-25 45 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.

  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • accounts-with-accounts-type-full (2020-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-01-28) - CS01

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  • accounts-with-accounts-type-full (2019-10-17) - AA

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  • mortgage-satisfy-charge-full (2019-10-17) - MR04

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  • appoint-person-director-company-with-name-date (2018-11-30) - AP01

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  • accounts-with-accounts-type-full (2018-11-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01

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  • confirmation-statement-with-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-full (2017-10-26) - AA

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  • legacy (2017-10-03) - RP04CS01

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  • legacy (2017-01-27) - CS01

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  • resolution (2016-04-28) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01

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  • accounts-with-accounts-type-full (2016-12-28) - AA

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  • capital-name-of-class-of-shares (2016-04-28) - SH08

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  • accounts-with-accounts-type-medium (2015-11-10) - AA

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  • appoint-person-secretary-company-with-name-date (2015-08-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-08-19) - TM02

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  • change-sail-address-company-with-new-address (2015-05-21) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01

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  • capital-variation-of-rights-attached-to-shares (2015-01-20) - SH10

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  • capital-name-of-class-of-shares (2015-01-20) - SH08

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  • resolution (2015-01-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • capital-return-purchase-own-shares (2014-03-17) - SH03

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  • resolution (2014-03-17) - RESOLUTIONS

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  • capital-allotment-shares (2014-08-06) - SH01

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  • accounts-with-accounts-type-medium (2014-10-31) - AA

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  • capital-cancellation-shares (2014-03-17) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • change-person-secretary-company-with-change-date (2013-07-10) - CH03

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  • change-person-director-company-with-change-date (2013-07-10) - CH01

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  • termination-director-company-with-name (2013-11-22) - TM01

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  • appoint-person-director-company-with-name (2013-11-22) - AP01

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  • change-person-director-company-with-change-date (2013-11-22) - CH01

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  • accounts-with-accounts-type-medium (2013-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • legacy (2012-11-02) - MG02

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  • accounts-with-accounts-type-medium (2012-10-05) - AA

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  • accounts-with-accounts-type-medium (2011-11-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • accounts-with-accounts-type-small (2009-10-07) - AA

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  • legacy (2009-01-06) - 363a

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  • legacy (2008-07-16) - 403a

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  • legacy (2008-07-10) - 169

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  • resolution (2008-07-04) - RESOLUTIONS

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  • legacy (2008-01-02) - 363a

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  • accounts-with-accounts-type-medium (2008-10-09) - AA

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  • accounts-with-accounts-type-small (2007-11-27) - AA

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  • legacy (2007-01-03) - 363a

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  • accounts-with-accounts-type-small (2006-11-01) - AA

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  • legacy (2006-08-25) - 395

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  • legacy (2006-02-10) - 288a

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  • legacy (2006-02-07) - 363s

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  • accounts-with-accounts-type-small (2005-11-17) - AA

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  • legacy (2005-01-06) - 363s

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  • legacy (2004-01-08) - 363s

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  • legacy (2004-07-06) - 288a

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  • accounts-with-accounts-type-small (2004-10-25) - AA

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  • accounts-with-accounts-type-medium (2003-10-24) - AA

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  • legacy (2003-07-10) - 288a

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  • legacy (2003-01-08) - 363s

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  • accounts-with-made-up-date (2002-10-29) - AA

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  • legacy (2002-10-07) - 288b

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  • legacy (2002-01-11) - 363s

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  • accounts-with-accounts-type-small (2001-12-05) - AA

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  • legacy (2001-01-15) - 363s

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  • accounts-with-accounts-type-small (2000-11-24) - AA

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  • legacy (2000-01-07) - 363s

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  • accounts-with-accounts-type-small (1999-10-14) - AA

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  • accounts-with-made-up-date (1998-11-05) - AA

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  • legacy (1998-01-08) - 363s

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  • legacy (1998-12-31) - 363s

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  • legacy (1998-12-29) - 288b

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  • accounts-with-made-up-date (1997-12-10) - AA

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  • accounts-with-made-up-date (1997-04-04) - AA

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  • legacy (1997-01-21) - 363s

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  • legacy (1996-01-03) - 363s

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  • legacy (1995-01-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-05) - 288

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  • accounts-with-accounts-type-small (1995-10-03) - AA

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  • accounts-with-accounts-type-small (1994-10-26) - AA

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  • legacy (1994-01-07) - 363s

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  • accounts-with-accounts-type-small (1993-10-27) - AA

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  • legacy (1993-01-27) - 363s

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  • accounts-with-accounts-type-small (1992-11-27) - AA

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  • legacy (1992-01-14) - 363b

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  • legacy (1991-08-16) - 395

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  • accounts-with-accounts-type-small (1991-11-29) - AA

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  • legacy (1990-11-26) - 363

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  • accounts-with-accounts-type-small (1990-04-12) - AA

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  • accounts-with-accounts-type-small (1990-11-26) - AA

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  • legacy (1990-04-12) - 363

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  • legacy (1989-10-23) - 395

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  • legacy (1989-03-02) - 288

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  • accounts-with-accounts-type-small (1989-02-05) - AA

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  • legacy (1989-02-05) - 363

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  • accounts-with-accounts-type-small (1988-01-06) - AA

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  • legacy (1988-01-06) - 363

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  • accounts-with-accounts-type-small (1986-10-21) - AA

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  • legacy (1986-10-21) - 363

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  • legacy (1986-07-05) - 288

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