PENSPEN PROCESS LTD - LONDON
Company Profile | Company Filings |
Overview
PENSPEN PROCESS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENSPEN PROCESS LTD was incorporated 38 years ago on 13/09/1985 and has the registered number: 01947242. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PENSPEN PROCESS LTD was incorporated 38 years ago on 13/09/1985 and has the registered number: 01947242. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PENSPEN PROCESS LTD - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
150 HOLBORN
LONDON
EC1N 2NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PENSPEN ECONOMICS LIMITED (until 09/09/2014)
PENSPEN ECONOMICS LIMITED (until 09/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DANIELLA LLOYD | Secretary | 2022-09-27 | CURRENT | ||
MR NEALE CARTER | May 1968 | British | Director | 2016-01-21 | CURRENT |
MR CHRISTOPHER FRANCIS WILLIAMS | Aug 1956 | British | Director | 2013-03-31 UNTIL 2016-12-12 | RESIGNED |
TERENCE RAYMOND HOLMAN | Jan 1942 | British | Secretary | 1998-02-23 UNTIL 1999-07-08 | RESIGNED |
MR HECTOR INGLIS FORDYCE | Apr 1936 | British | Secretary | 1992-10-06 UNTIL 1996-12-31 | RESIGNED |
MR MATTHEW DAVID ALEXANDER JONES | Secretary | 2012-08-09 UNTIL 2012-09-28 | RESIGNED | ||
MR BARRY NORMAN FREDIRICK MILLS | Aug 1947 | British | Secretary | RESIGNED | |
MR STEPHEN CRAIG MOORE | Secretary | 2012-09-28 UNTIL 2013-02-01 | RESIGNED | ||
MICHAEL CHARLES TEMPLETON | British | Secretary | 1997-01-01 UNTIL 1998-02-23 | RESIGNED | |
MR DAVID NIGEL STANLEY | May 1949 | British | Director | 2002-04-23 UNTIL 2013-03-31 | RESIGNED |
MR MICHAEL SIMM | Oct 1962 | British | Director | 2014-09-12 UNTIL 2015-03-15 | RESIGNED |
MISS SUSAN JANE MCDONALD | Secretary | 2013-02-01 UNTIL 2022-09-27 | RESIGNED | ||
MR FREDERICK GORDON THACKERAY | Nov 1923 | British | Director | RESIGNED | |
MR IAN RODNEY THORNTON | Oct 1944 | British | Secretary | 1999-07-08 UNTIL 2012-08-09 | RESIGNED |
MR PETER RONALD BUCKLEY | Apr 1943 | British | Director | RESIGNED | |
MR JOHN EDWARD HUTT | Mar 1949 | British | Director | 1997-01-17 UNTIL 2002-04-22 | RESIGNED |
TERENCE RAYMOND HOLMAN | Jan 1942 | British | Director | 1996-10-10 UNTIL 1999-07-08 | RESIGNED |
MR JOHN HANFORD | Dec 1932 | British | Director | RESIGNED | |
MRS GILLIAN ANNE EMPRINGHAM | Jul 1974 | British | Director | 2016-12-12 UNTIL 2019-08-31 | RESIGNED |
MR NEIL KEITH YOUNG | Feb 1972 | British | Director | 2015-04-23 UNTIL 2016-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Penspen Group Limited | 2016-04-06 | Richmond Surrey | Ownership of shares 75 to 100 percent |