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FUTURE (PENNYGILLAM) LIMITED - 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom
Company Information
- Company registration number
- 08954360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Westfield House
- 60 Charter Row
- Sheffield
- S1 3FZ 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ UK
Management
- Managing Directors
- DUFFY, Brian Paul
- MOORE, Damien John Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-24
- Age Of Company 2014-03-24 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Future Renewables Eco Plc
- -
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- WINDLEND (CORNWALL) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
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- Annual Return
- Due Date: 2023-04-07
- Last Date: 2022-03-24
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FUTURE (PENNYGILLAM) LIMITED Company Description
- FUTURE (PENNYGILLAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 08954360. Its current trading status is "live". It was registered 2014-03-24. It was previously called WINDLEND (CORNWALL) LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at 3Rd Floor Westfield House .
Get FUTURE (PENNYGILLAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Future (Pennygillam) Limited - 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ, United Kingdom
- 2014-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08954360#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08954360#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08954360#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-in-administration-extension-of-period (2024-03-20) - AM19
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liquidation-in-administration-progress-report (2024-04-27) - AM10
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keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-04-25) - AM10
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liquidation-in-administration-progress-report (2023-10-23) - AM10
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keyboard_arrow_right 2022
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liquidation-in-administration-resignation-of-administrator (2022-08-11) - AM15
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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liquidation-in-administration-progress-report (2022-04-15) - AM10
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2022-08-10) - AM11
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-10) - AD01
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liquidation-in-administration-extension-of-period (2022-08-22) - AM19
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liquidation-in-administration-progress-report (2022-10-21) - AM10
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
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liquidation-in-administration-appointment-of-administrator (2021-09-29) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2021-11-16) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
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liquidation-in-administration-proposals (2021-10-28) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-11-10) - AM02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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change-account-reference-date-company-previous-extended (2020-03-03) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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keyboard_arrow_right 2018
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resolution (2018-05-08) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2018-11-02) - AA01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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change-to-a-person-with-significant-control (2018-06-11) - PSC05
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confirmation-statement-with-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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cessation-of-a-person-with-significant-control (2017-08-11) - PSC07
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-26) - TM02
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confirmation-statement-with-updates (2017-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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termination-director-company (2017-08-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
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notification-of-a-person-with-significant-control (2017-08-11) - PSC02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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change-person-director-company-with-change-date (2015-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-07-09) - AP03
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appoint-person-director-company-with-name (2014-07-09) - AP01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-16) - TM02
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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incorporation-company (2014-03-24) - NEWINC
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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capital-allotment-shares (2014-11-04) - SH01
