Penmoor U K Ltd in Shepley HUDDERSFIELD

Penmoor U K Ltd HUDDERSFIELD

Penmoor U K started in year 1974 as Private Limited Company with registration number 01194757. The Penmoor U K company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Huddersfield at Eastfield Mills, The Knowle. Postal code: HD8 8EA. Since October 19, 1998 Penmoor U K Ltd is no longer carrying the name J. Selwyn Smith (shepley).

The company has 6 directors, namely Paul W., Miguel F. and Jeffrey C. and others. Of them, James S. has been with the company the longest, being appointed on 1 June 2003 and Paul W. and Miguel F. and Jeffrey C. have been with the company for the least time - from 1 January 2024. As of 15 May 2024, there were 4 ex directors - John S., Rali S. and others listed below. There were no ex secretaries.

This company operates within the HD8 8EA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0186456 . It is located at Eastfield Mills, The Knowle, Huddersfield with a total of 4 carsand 6 trailers.

Penmoor U K Ltd Address / Contact

Office Address	Eastfield Mills, The Knowle
Office Address2	Shepley
Town	Huddersfield
Post code	HD8 8EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01194757
Date of Incorporation	Mon, 23rd Dec 1974
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Paul W.

Position: Director

Appointed: 01 January 2024

Miguel F.

Position: Director

Appointed: 01 January 2024

Jeffrey C.

Position: Director

Appointed: 01 January 2024

Lynzie H.

Position: Director

Appointed: 01 February 2022

Kenneth R.

Position: Director

Appointed: 01 February 2018

James S.

Position: Director

Appointed: 01 June 2003

Alison H.

Position: Secretary

Resigned: 01 February 2018

John S.

Position: Director

Resigned: 08 May 2023

Rali S.

Position: Director

Appointed: 01 February 2018

Resigned: 01 March 2024

Andrew P.

Position: Director

Appointed: 01 February 2018

Resigned: 01 March 2024

Charles S.

Position: Director

Appointed: 01 June 2003

Resigned: 01 January 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Terrier Holdings Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Charles S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Terrier Holdings Ltd

Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies England & Wales
Registration number	11131598
Notified on	1 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles S.

Notified on	6 April 2016
Ceased on	1 February 2018
Nature of control:	25-50% voting rights 25-50% shares

James S.

Notified on	6 April 2016
Ceased on	1 February 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

J. Selwyn Smith (shepley)	October 19, 1998

Transport Operator Data

Eastfield Mills
Address	The Knowle , Shepley
City	Huddersfield
Post code	HD8 8EA
Vehicles	4
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 16th, July 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to January 31, 2018 filed on: 17th, September 2018	accounts	Free Download (33 pages)
AA01	Current accounting reference period shortened from January 31, 2019 to December 31, 2018 filed on: 9th, February 2018	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2017 filed on: 31st, October 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to January 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to January 31, 2015 filed on: 25th, September 2015	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to January 31, 2014 filed on: 9th, October 2014	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to January 31, 2013 filed on: 29th, October 2013	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to January 31, 2012 filed on: 22nd, October 2012	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2011 filed on: 28th, October 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 26th, October 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2009 filed on: 24th, November 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 1st, December 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 6th, December 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 6th, December 2006	accounts	Free Download (8 pages)
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AA	Accounts for a small company made up to January 31, 2005 filed on: 6th, December 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 15th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/01/04 filed on: 15th, October 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 24th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 24th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 4th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 17th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 17th, September 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 31st, January 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/01 to 31/10/00 filed on: 24th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/10/00 filed on: 24th, July 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 29th, January 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 25th, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 25th, February 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 18th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 18th, November 1994	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 22nd, December 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 22nd, December 1993	accounts	Free Download
AA	Accounts for a small company made up to February 28, 1992 filed on: 21st, June 1993	accounts
AA	Accounts for a small company made up to February 28, 1992 filed on: 21st, June 1993	accounts	Free Download
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 18th, November 1992	accounts	Free Download
225(1)	Accounting reference date extended from 28/02 to 31/03 filed on: 18th, November 1992	accounts
AA	Accounts for a small company made up to February 28, 1991 filed on: 10th, December 1991	accounts	Free Download
AA	Accounts for a small company made up to February 28, 1991 filed on: 10th, December 1991	accounts
AA	Accounts for a small company made up to February 28, 1990 filed on: 15th, June 1990	accounts
AA	Accounts for a small company made up to February 28, 1990 filed on: 15th, June 1990	accounts	Free Download
AA	Accounts for a small company made up to February 28, 1989 filed on: 16th, November 1989	accounts	Free Download
AA	Accounts for a small company made up to February 28, 1989 filed on: 16th, November 1989	accounts
AA	Accounts for a small company made up to February 29, 1988 filed on: 17th, November 1988	accounts
AA	Accounts for a small company made up to February 29, 1988 filed on: 17th, November 1988	accounts	Free Download
AA	Accounts for a small company made up to February 28, 1987 filed on: 22nd, September 1987	accounts	Free Download
AA	Accounts for a small company made up to February 28, 1987 filed on: 22nd, September 1987	accounts
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 24th, September 1986	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 28/02 filed on: 24th, September 1986	accounts
AA	Accounts for a small company made up to December 31, 1985 filed on: 6th, August 1986	accounts	Free Download
AA	Accounts for a small company made up to December 31, 1985 filed on: 6th, August 1986	accounts
AA	Accounts made up to December 31, 1981 filed on: 5th, January 1983	accounts	Free Download (7 pages)

Penmoor U K Ltd HUDDERSFIELD

Penmoor U K Ltd Address / Contact

Company Information / Profile

Company staff

Paul W.

Miguel F.

Jeffrey C.

Lynzie H.

Kenneth R.

James S.

Alison H.

John S.

Rali S.

Andrew P.

Charles S.

People with significant control

Company previous names

Transport Operator Data

Company filings

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