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 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
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 |