About

Registered Number: 09271615
Date of Incorporation: 20/10/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 53 Belmont Drive, Pensby, Wirral, Merseyside, CH61 9NA,

 

Pengelly Young Ltd was registered on 20 October 2014 and has its registered office in Wirral. The company has 4 directors listed as Beazer, Rachel Bryony, Beazer, Rachel Bryony, Pengelly, Melford Lee, Young, Ian James. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAZER, Rachel Bryony 06 April 2017 - 1
PENGELLY, Melford Lee 20 October 2014 - 1
YOUNG, Ian James 01 December 2016 05 April 2017 1
Secretary Name Appointed Resigned Total Appointments
BEAZER, Rachel Bryony 06 April 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 21 July 2018
SH08 - Notice of name or other designation of class of shares 22 January 2018
CH01 - Change of particulars for director 12 January 2018
CH03 - Change of particulars for secretary 12 January 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 15 May 2017
AP01 - Appointment of director 15 May 2017
AA01 - Change of accounting reference date 08 April 2017
AP01 - Appointment of director 02 December 2016
CS01 - N/A 03 November 2016
AP03 - Appointment of secretary 03 November 2016
AA - Annual Accounts 19 July 2016
AD01 - Change of registered office address 28 March 2016
CH01 - Change of particulars for director 28 March 2016
CERTNM - Change of name certificate 04 March 2016
AR01 - Annual Return 29 January 2016
AD01 - Change of registered office address 25 January 2016
DISS40 - Notice of striking-off action discontinued 13 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
NEWINC - New incorporation documents 20 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.