Penzel Trading Ltd BALLYMENA


Penzel Trading Ltd is a private limited company registered at 17 Mill Brae Fold, Broughshane, Ballymena BT42 4JP. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-21, this 6-year-old company is run by 1 director.
Director Ian B., appointed on 28 August 2020.
The company is officially categorised as "construction of roads and motorways" (Standard Industrial Classification: 42110).
The last confirmation statement was sent on 2020-06-20 and the date for the following filing is 2021-07-04. Additionally, the accounts were filed on 30 June 2019 and the next filing should be sent on 30 June 2021.

Penzel Trading Ltd Address / Contact

Office Address 17 Mill Brae Fold
Office Address2 Broughshane
Town Ballymena
Post code BT42 4JP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI646537
Date of Incorporation Wed, 21st Jun 2017
Industry Construction of roads and motorways
End of financial Year 30th June
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (1024 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 4th Jul 2021 (2021-07-04)
Last confirmation statement dated Sat, 20th Jun 2020

Company staff

Ian B.

Position: Director

Appointed: 28 August 2020

Eoin B.

Position: Director

Appointed: 12 December 2019

Resigned: 28 August 2020

Ian B.

Position: Director

Appointed: 05 September 2019

Resigned: 12 December 2019

David B.

Position: Director

Appointed: 21 June 2017

Resigned: 05 September 2019

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Ian B. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Eoin B. This PSC has significiant influence or control over the company,. Moving on, there is Ian B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Ian B.

Notified on 28 August 2020
Nature of control: significiant influence or control

Eoin B.

Notified on 12 December 2019
Ceased on 28 August 2020
Nature of control: significiant influence or control

Ian B.

Notified on 5 September 2019
Ceased on 12 December 2019
Nature of control: significiant influence or control

David B.

Notified on 21 June 2017
Ceased on 5 September 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Current Assets1 102234
Net Assets Liabilities2 0931 202
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Creditors 32
Net Current Assets Liabilities1 102202
Provisions For Liabilities Balance Sheet Subtotal9 
Total Assets Less Current Liabilities2 1021 202

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from Unit B15 Clara House Dunmurry Office Park Belfast Antrim BT17 0AA Northern Ireland to 17 Mill Brae Fold Broughshane Ballymena Antim BT42 4JP on Wednesday 13th April 2022
filed on: 13th, April 2022
Free Download (1 page)

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