PENTON SECURITIES LIMITED - CHRISTCHURCH
Company Profile | Company Filings |
Overview
PENTON SECURITIES LIMITED is a Private Limited Company from CHRISTCHURCH and has the status: Active.
PENTON SECURITIES LIMITED was incorporated 30 years ago on 19/08/1993 and has the registered number: 02846221. The accounts status is GROUP and accounts are next due on 31/12/2024.
PENTON SECURITIES LIMITED was incorporated 30 years ago on 19/08/1993 and has the registered number: 02846221. The accounts status is GROUP and accounts are next due on 31/12/2024.
PENTON SECURITIES LIMITED - CHRISTCHURCH
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
141 SOMERFORD ROAD
CHRISTCHURCH
DORSET
BH23 3PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ROBERT WILSON | Dec 1965 | British | Director | 1993-08-19 | CURRENT |
MR ROBERT JAMES WILSON | Jan 1946 | British | Director | 1993-08-19 | CURRENT |
MR CHARLES WILLIAM ROBERT WILSON | Jan 1979 | British | Director | 2011-02-08 | CURRENT |
MR JAN MICHAEL DIBDEN | Sep 1967 | British | Director | 2015-01-19 | CURRENT |
MR JAN DIBDEN | British | Secretary | 2001-08-24 | CURRENT | |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-08-19 UNTIL 1993-08-19 | RESIGNED | ||
JAMES REGINALD HARTWELL | Apr 1968 | British | Director | 1996-07-01 UNTIL 2005-06-28 | RESIGNED |
MR ROBERT JAMES WILSON | Jan 1946 | British | Secretary | 1993-08-19 UNTIL 2001-08-24 | RESIGNED |
BOURSE SECURITIES LIMITED | Corporate Nominee Director | 1993-08-19 UNTIL 1993-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert James Wilson | 2016-04-06 | 1/1946 | Christchurch Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |