About

Registered Number: 03762610
Date of Incorporation: 29/04/1999 (22 years and 2 months ago)
Company Status: Active
Registered Address: Albion Works, Keighley Road, Bingley, West Yorkshire, BD16 2RD

 

Having been setup in 1999, Penico Gauges Ltd have registered office in Bingley, it's status at Companies House is "Active". There are 2 directors listed for Penico Gauges Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGE, Allan 29 April 1999 - 1
BOOTH, David Stevenson 29 April 1999 17 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 30 April 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 16 April 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 05 May 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 24 April 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 29 April 2014
TM02 - Termination of appointment of secretary 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
TM01 - Termination of appointment of director 06 March 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 12 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 12 August 2005
169 - Return by a company purchasing its own shares 26 May 2005
AA - Annual Accounts 02 November 2004
169 - Return by a company purchasing its own shares 17 June 2004
363a - Annual Return 26 May 2004
AA - Annual Accounts 19 September 2003
363a - Annual Return 09 May 2003
AA - Annual Accounts 25 September 2002
363a - Annual Return 13 May 2002
AA - Annual Accounts 24 December 2001
363a - Annual Return 11 May 2001
AA - Annual Accounts 28 December 2000
363a - Annual Return 10 May 2000
288a - Notice of appointment of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
225 - Change of Accounting Reference Date 08 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1999
225 - Change of Accounting Reference Date 09 June 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
287 - Change in situation or address of Registered Office 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
288a - Notice of appointment of directors or secretaries 19 May 1999
NEWINC - New incorporation documents 29 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.