Penmarric Consultants Limited

General information

Name:

Penmarric Consultants Ltd

Office Address:

Suite One Courthill House 66 Water Lane SK9 5AP Wilmslow

Number: 01601005

Incorporation date: 1981-12-01

Dissolution date: 2018-12-04

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1981 is the date that marks the start of Penmarric Consultants Limited, the company registered at Suite One Courthill House, 66 Water Lane in Wilmslow. The company was founded on 1981-12-01. The company's registration number was 01601005 and the area code was SK9 5AP. This company had been in this business for about thirty seven years until 2018-12-04. Founded as Stamford Management Consultants, this company used the business name until 1996, the year it was changed to Penmarric Consultants Limited.

According to the enterprise's executives data, there were four directors including: Joseph D., Jonathan D. and Linda D..

The companies that controlled this firm were as follows: Pemarric Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Wilmslow at 66 Water Lane, SK9 5AP and was registered as a PSC under the registration number 1451139.

  • Previous company's names
  • Penmarric Consultants Limited 1996-12-30
  • Stamford Management Consultants Limited 1981-12-01

Financial data based on annual reports

Company staff

Jonathan D.

Role: Secretary

Latest update: 9 April 2023

Joseph D.

Role: Director

Appointed: 17 September 1991

Latest update: 9 April 2023

Jonathan D.

Role: Director

Appointed: 17 September 1991

Latest update: 9 April 2023

Linda D.

Role: Director

Appointed: 17 September 1991

Latest update: 9 April 2023

People with significant control

Pemarric Limited
Address: Courthill House 66 Water Lane, Wilmslow, SK9 5AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 1451139
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 15 September 2019
Confirmation statement last made up date 01 September 2018
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 July 2015
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 April 2017
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 14 February 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Tuesday 31st October 2017 (AA)
filed on: 15th, February 2018
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
37
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