PENNSEC LIMITED - LONDON


Company Profile Company Filings

Overview

PENNSEC LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENNSEC LIMITED was incorporated 40 years ago on 08/09/1983 and has the registered number: 01751339. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PENNSEC LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

125 WOOD STREET
LONDON
EC2V 7AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIANFRANCO BOSI Feb 1961 British Secretary 2007-04-05 CURRENT
GIANFRANCO BOSI Feb 1961 British Director 1993-02-11 CURRENT
MR MATTHEW HENRY JAMES MARTIN May 1966 British Director 2021-04-20 CURRENT
MR JAMES MICHAEL WENT Feb 1976 British Director 2021-04-20 CURRENT
SIMON ANTHONY BICKERDIKE Jul 1967 British Director 2011-08-10 CURRENT
DEREK HAROLD KEMP Feb 1929 British Director RESIGNED
RONALD JAMES ALLSOPP May 1947 British Secretary 1992-05-14 UNTIL 2007-04-05 RESIGNED
ANDREW JOHN SAUL Feb 1962 British Secretary RESIGNED
IAN RICHARD TYSON Mar 1950 British Director 1997-10-31 UNTIL 2002-06-28 RESIGNED
MR PETER ROSSANT HAY Oct 1948 British Director RESIGNED
MR. DAVID GURNEY STEDMAN Mar 1939 British Director RESIGNED
JONATHAN MARK ROUSE Jun 1950 British Director 1995-09-04 UNTIL 2011-08-10 RESIGNED
ANDREW JOHN SAUL Feb 1962 British Director RESIGNED
MR DAVID ARTHUR PECK May 1940 British Director 1993-02-11 UNTIL 1996-01-02 RESIGNED
MALCOLM PEARSON Sep 1951 British Director 2000-08-18 UNTIL 2011-08-10 RESIGNED
MR MICHAEL NATHANSON Nov 1949 British Director 1993-02-11 UNTIL 1995-10-04 RESIGNED
ROGER ARTHUR LOVELAND Oct 1939 British Director RESIGNED
LESLEY JOAN LINTOTT Jun 1950 British Director 1995-09-04 UNTIL 2011-08-10 RESIGNED
MR CHARLES MICHAEL BROOKS Feb 1956 British Secretary 2007-04-05 UNTIL 2021-04-12 RESIGNED
MICHAEL BRUCE FELLINGHAM Apr 1941 British Director 1995-09-04 UNTIL 2007-11-27 RESIGNED
WILLIAM HENRY FRANKEL Dec 1944 United Kingdom Director 1993-02-11 UNTIL 2011-08-10 RESIGNED
JULIAN WILLIAM MARK CHADWICK Jan 1957 British Director 1995-09-04 UNTIL 2007-11-26 RESIGNED
MARTIN PARKS BYATT Mar 1946 British Director 1995-09-04 UNTIL 1997-10-03 RESIGNED
MR HUGH DAVID BRYANT Mar 1951 British Director 1995-09-04 UNTIL 1996-08-02 RESIGNED
MR CHARLES MICHAEL BROOKS Feb 1956 British Director RESIGNED
ANDREW JOHN BAKER Jun 1959 British Director RESIGNED
RONALD JAMES ALLSOPP May 1947 British Director RESIGNED
GEOFFREY WALKLEY Jul 1944 British Director 1995-09-04 UNTIL 2004-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penningtons Manches Cooper Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PENNSEC LIMITED 2023-11-08 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - PENNSEC LIMITED 2022-10-12 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - PENNSEC LIMITED 2021-12-22 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - PENNSEC LIMITED 2020-04-29 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - PENNSEC LIMITED 2019-05-03 31-03-2019 £2 equity
Dormant Company Accounts - PENNSEC LIMITED 2018-09-01 31-03-2018 £2 equity
Dormant Company Accounts - PENNSEC LIMITED 2017-04-25 31-03-2017 £2 equity
Dormant Company Accounts - PENNSEC LIMITED 2016-05-18 31-03-2016 £2 equity
Dormant Company Accounts - PENNSEC LIMITED 2015-11-13 31-03-2015 £2 equity
Dormant Company Accounts - PENNSEC LIMITED 2015-01-24 31-03-2014 £2 equity

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