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 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
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 |
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 |