Penistone One Limited

14545857

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DRANSFIELD HOUSE 2 FOX VALLEY WAY, SHEFFIELD, S36 2AB

Incorporated 16/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Steven John Stead

secretary · Since 16/12/2022

Mr Mark Dransfield

director · Since 16/12/2022

DIRECTOR

BRITISH · PORTUGAL · Age 63

Mr James Edward Shepherd

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Dransfield Properties Limited

75–100% shares

75–100% votes

Appoint directors

Dransfield House, 2 Fox Valley Way, Sheffield, S36 2AB

Reg: 02747056 · Companies House · Limited

Notified 16/12/2022

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 10/03/2023Registered 15/03/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 10/03/2023Registered 15/03/2023