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Peening International Limited (Companies House Registration Number 04888396) is a private limited company established on 2003-09-04 originating in United Kingdom. This business can be found at 22 St. Peters Street, Stamford PE9 2PF. Changed on 2006-08-30, the previous name this business used was Surface Dynamics Uk Limited. Peening International Limited is operating under Standard Industrial Classification: 47990 which stands for "other retail sale not in stores, stalls or markets", Standard Industrial Classification: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name Peening International Limited
Number 04888396
Date of Incorporation: 2003-09-04
End of financial year: 30 September
Address: 22 St. Peters Street, Stamford, PE9 2PF
SIC code: 47990 - Other retail sale not in stores, stalls or markets
71122 - Engineering related scientific and technical consulting activities

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Nicholas E. (appointed on 01 August 2023), Paul H. (appointment date: 01 December 2003), Diana H. (appointed on 14 October 2003). 1 secretary is present: Paul H. (appointed on 14 October 2003). The official register reports 3 persons of significant control, namely: Nicholas E. owns 1/2 or less of shares, 1/2 or less of voting rights, Diana H. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets 9,324 12,939 11,926 34,091 22,843 12,905
Number Shares Allotted - 2 2 2 2 2
Fixed Assets 1,276 1,148 1,087 958 387 -
Shareholder Funds 750 1,114 299 33 -2,930 -5,722
Tangible Fixed Assets 1,276 1,148 1,087 958 387 169
Total Assets Less Current Liabilities 750 1,114 299 35,049 -2,930 -5,722

People with significant control

Nicholas E.
1 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Diana H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Paul H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from 22 st. Peters Street Stamford Lincolnshire PE9 2PF United Kingdom to 7 Adelaide Gardens Stonehouse GL10 2PZ on 2023-11-13
filed on: 13th, November 2023 | address 		Free Download (1 page)

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