Penmann Climatic Systems Ltd, Otley

Penmann Climatic Systems Ltd is a private limited company. Registered at Highfield, Pool Road, Pool In Wharfedale, Otley LS21 1EG, the above-mentioned 44 years old enterprise was incorporated on 1979-11-29 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC code: 43220), "other construction installation" (Standard Industrial Classification: 43290).
2 directors can be found in this company: John K. (appointed on 08 April 1997), Damian K. (appointed on 18 March 1991). As for the secretaries (1 in total), we can name: Rachel K. (appointed on 29 November 1996).
About
Name: Penmann Climatic Systems Ltd
Number: 01463993
Incorporation date: 1979-11-29
End of financial year: 30 September
 
Address: Highfield
Pool Road, Pool In Wharfedale
Otley
LS21 1EG
SIC code: 43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
Company staff
People with significant control
Penmann (Holdings) Limited
18 April 2018
Address Highfield Pool Road, Pool In Wharfedale, Otley, LS21 1EG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Damian K.
6 April 2016 - 18 April 2018
Nature of control: 25-50% voting rights
25-50% shares
John K.
6 April 2016 - 18 April 2018
Nature of control: 25-50% voting rights
25-50% shares

The date for Penmann Climatic Systems Ltd confirmation statement filing is 2024-02-11. The latest one was filed on 2023-01-28. The due date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Penmann (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Pool Road, Pool In Wharfedale, LS21 1EG Otley. Damian K. who owns 1/2 or less of shares, 1/2 or less of voting rights. John K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th September 2022
filed on: 22nd, March 2023 | accounts
Free Download (8 pages)