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 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
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 |
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 |