PENFIELD LIMITED - CORNWALL


Company Profile Company Filings

Overview

PENFIELD LIMITED is a Private Limited Company from CORNWALL and has the status: Active.
PENFIELD LIMITED was incorporated 31 years ago on 14/06/1993 and has the registered number: 02826731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PENFIELD LIMITED - CORNWALL

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

25 LEMON STREET
CORNWALL
TR1 2LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NASIR UDDIN May 1963 British Director 2008-03-31 CURRENT
MR SYED IMAD UDDIN Dec 1959 British Director 1993-06-16 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1993-06-14 UNTIL 1993-06-16 RESIGNED
BAHAR UDDIN Dec 1961 British Secretary 1993-06-16 UNTIL 2001-02-03 RESIGNED
MOHAMMED BAHAR UDDIN Dec 1961 British Secretary 2004-12-09 UNTIL 2009-06-08 RESIGNED
MR NASIR UDDIN May 1963 British Secretary 1994-01-20 UNTIL 2007-05-14 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1993-06-14 UNTIL 1993-06-16 RESIGNED
BAHAR UDDIN Dec 1961 British Director 1993-06-16 UNTIL 2001-02-03 RESIGNED
MOHAMMED BAHAR UDDIN Dec 1961 British Director 2004-12-09 UNTIL 2008-03-31 RESIGNED
MR NASIR UDDIN May 1963 British Director 1994-01-20 UNTIL 2007-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rehena Yasmin 2021-09-01 3/1981 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Syed Imad Uddin 2016-04-06 - 2021-09-01 12/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Penfield Limited 2024-02-27 30-06-2023 £27,461 Cash
Penfield Limited 2023-03-29 30-06-2022 £81,098 Cash
Penfield Limited 2022-03-23 30-06-2021 £65,934 Cash
Penfield Limited 2021-03-30 30-06-2020 £7,662 Cash
Micro-entity Accounts - PENFIELD LIMITED 2020-03-03 30-06-2019 £32,286 equity
Micro-entity Accounts - PENFIELD LIMITED 2018-11-08 30-06-2018 £49,904 equity
Micro-entity Accounts - PENFIELD LIMITED 2018-03-14 30-06-2017 £-74,191 equity
Abbreviated Company Accounts - PENFIELD LIMITED 2016-12-21 30-06-2016 £4,563 Cash £-74,970 equity
Abbreviated Company Accounts - PENFIELD LIMITED 2016-03-16 30-06-2015 £854 Cash £-97,263 equity

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