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Pewter Sheet Company Limited (reg no 05734027) is a private limited company incorporated on 2006-03-08. This firm is situated at River Lee Road, Tyseley, Birmingham, West Midlands B11 2JG. Changed on 2006-06-01, the previous name this business utilized was Bonza Info Limited. Pewter Sheet Company Limited operates Standard Industrial Classification code: 25990 which stands for "manufacture of other fabricated metal products n.e.c.".

Company details

Name Pewter Sheet Company Limited
Number 05734027
Date of Incorporation: 2006/03/08
End of financial year: 30 April
Address: River Lee Road, Tyseley, Birmingham, West Midlands, B11 2JG
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Lydia G. (appointed on 01 December 2013), Sarah G. (appointment date: 01 October 2008). 1 secretary is also present: Lesley G. (appointed on 01 June 2006). The Companies House lists 3 persons of significant control, namely: Lesley G. has over 3/4 of shares, 3/4 to full of voting rights, Executor'S M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christopher G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-05-02 2023-04-30
Current Assets 150,880 98,716 70,438 105,665 93,495 85,371 129,686 98,097 68,745 63,621 138,200 136,220 94,880
Fixed Assets 937 210 - 7,045 5,284 4,998 28,472 33,296 - - - - -
Number Shares Allotted - - 1 1 1 1 - - - - - - -
Shareholder Funds 6,623 140 234 54 16 305 - - - - - - -
Tangible Fixed Assets 937 210 - 7,045 5,284 4,998 - - - - - - -
Total Assets Less Current Liabilities 28,241 19,361 17,303 23,544 19,007 15,416 67,386 59,647 49,879 22,263 58,445 56,130 68,211

People with significant control

Lesley G.
7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Executor'S M.
2 May 2022 - 7 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Christopher G.
6 April 2016 - 2 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On Monday 1st February 2010 director's details were changed
filed on: 28th, July 2023 | officers 		Free Download (2 pages)

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