Penhill Quarry & Haulage Limited

General information

Name:

Penhill Quarry & Haulage Ltd

Office Address:

Glentor Ashburton TQ13 7LF Newton Abbot

Number: 00934492

Incorporation date: 1968-06-26

Dissolution date: 2023-08-01

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Glentor, Newton Abbot TQ13 7LF Penhill Quarry & Haulage Limited was classified as a Private Limited Company registered under the 00934492 registration number. It had been started 56 years ago before was dissolved on 2023-08-01.

When it comes to this specific business, all of director's tasks have so far been fulfilled by Ian A., William B., Barry G. and 3 others directors. Amongst these six executives, Ian A. had administered the business for the longest time, having been a member of company's Management Board for thirteen years.

The companies with significant control over this firm were as follows: E And Jw Glendinning (Holdings) Limited owned over 3/4 of company shares. This business could have been reached in Newton Abbot at Ashburton, TQ13 7LF and was registered as a PSC under the reg no 03048399.

Company staff

Barry W.

Role: Secretary

Appointed: 15 January 2010

Latest update: 13 March 2024

Ian A.

Role: Director

Appointed: 15 January 2010

Latest update: 13 March 2024

William B.

Role: Director

Appointed: 15 January 2010

Latest update: 13 March 2024

Barry G.

Role: Director

Appointed: 15 January 2010

Latest update: 13 March 2024

Clifford G.

Role: Director

Appointed: 15 January 2010

Latest update: 13 March 2024

Ian G.

Role: Director

Appointed: 15 January 2010

Latest update: 13 March 2024

Barry W.

Role: Director

Appointed: 15 January 2010

Latest update: 13 March 2024

People with significant control

E And Jw Glendinning (Holdings) Limited
Address: Glentor Ashburton, Newton Abbot, TQ13 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03048399
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/04/30 (AA)
filed on: 9th, December 2022
accounts
Free Download Download filing (7 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Devon County Council 1 £ 661.18
2012-08-16 HIGHWAYS30494061 £ 661.18 Other Contractors (not Main / Term)
2011 Devon County Council 1 £ 595.43
2011-05-20 RNORTH20374444 £ 595.43 Materials & Consumables

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Services (by SIC Code)

  • 8990 : Other mining and quarrying n.e.c.
55
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