Pennyburn Industries Limited is a private limited company situated at 12-13 Pennyburn Industrial Estate, Londonderry BT48 0LU. Incorporated on 2019-03-11, this 5-year-old company is run by 3 directors.
Director Niall D., appointed on 11 March 2019. Director Mary D., appointed on 11 March 2019. Director Paul D., appointed on 11 March 2019.
The company is officially categorised as "manufacture of other paper and paperboard containers" (Standard Industrial Classification code: 17219).
The latest confirmation statement was sent on 2023-03-10 and the date for the following filing is 2024-03-24. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 12-13 Pennyburn Industrial Estate |
| Town | Londonderry |
| Post code | BT48 0LU |
| Country of origin | United Kingdom |
| Registration Number | NI659669 |
| Date of Incorporation | Mon, 11th Mar 2019 |
| Industry | Manufacture of other paper and paperboard containers |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 11 March 2019
Position: Director
Appointed: 11 March 2019
Position: Director
Appointed: 11 March 2019
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Mary D. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Richthorn Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mary D.
| Notified on | 19 March 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Paul D.
| Notified on | 11 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Richthorn Limited
6th Floor Victory House, Prospect Hill, Douglas, IM1 1EQ, Isle Of Man
| Legal authority | Isle Of Man |
| Legal form | Private Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies House |
| Registration number | 016975v |
| Notified on | 22 March 2019 |
| Ceased on | 5 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to March 31, 2023 filed on: 5th, January 2024 |
accounts | Free Download (27 pages) |
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