PENFOLDS BUILDERS MERCHANTS LIMITED

Accounts Submitted

Confirmation Statement Submitted 10 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Hanson House 14 Castle Hill Maidenhead SL6 4JJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 11 resigned

Show resigned officers

						Status
Carsten Matthias Wendt	Director	German	Germany	49	1 Dec 2016	Active
Edward Alexander Gretton	Director	British	England	55	2 Jun 2008	Active
Nicholas Arthur Dawe Benning-prince	Director	British	England	51	15 Oct 2013	Active
Robert Charles Dowley	Director	British	England	53	9 Dec 2013	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	10 Mar 2016	Active

Shareholders

Shareholders (2)


Tillotson Commercial Vehicles Limited	50.0%	1	Ordinary	10 Jul 2017
Houserate Limited	50.0%	1	Ordinary	10 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Houserate Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HOUSERATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

PENFOLDS BUILDERS MERCHANTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jul 2017	Confirmation Statement	Confirmation statement made on 2017-05-31 with updates	View(4 pages)
10 Jul 2017	Persons With Significant Control	Houserate Limited notified as a person with significant control	View(2 pages)
6 Jun 2017	Gazette	Gazette Notice Voluntary	View(1 page)
26 May 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)