PENNA CHANGE CONSULTING LIMITED - LONDON


Overview

PENNA CHANGE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PENNA CHANGE CONSULTING LIMITED was incorporated 38 years ago on 11/11/1985 and has the registered number: 01956784. The accounts status is TOTAL EXEMPTION SMALL.

PENNA CHANGE CONSULTING LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN KENNETH TAGG Secretary 2016-07-31 CURRENT
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Director 2000-06-01 CURRENT
MR JOHN LOGAN MARSHALL III May 1963 American Director 2016-07-31 CURRENT
SUSAN ANNA LOUISE MUMME Mar 1959 British Director 2000-06-01 UNTIL 2005-07-07 RESIGNED
MR ROBIN FRANK DAVIES British Director RESIGNED
SHEENA ALDA CRANE Mar 1950 British Secretary RESIGNED
MR MICHAEL REGINALD CRANE Jan 1948 Secretary RESIGNED
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Secretary 2000-06-01 UNTIL 2016-07-31 RESIGNED
SHEENA ALDA CRANE Mar 1950 British Director RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2016-07-31 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olsten (Uk) Holdings Limited 2016-05-10 London   Significant influence or control
Penna Consulting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PENNA CHANGE CONSULTING LIMITED 2016-12-20 31-03-2016 £-56,908 equity
Abbreviated Company Accounts - PENNA CHANGE CONSULTING LIMITED 2015-11-26 31-03-2015 £-56,908 equity
Abbreviated Company Accounts - PENNA CHANGE CONSULTING LIMITED 2014-10-31 31-03-2014 £-56,908 equity