PENLON LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
PENLON LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
PENLON LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228364. The accounts status is FULL and accounts are next due on 31/12/2023.
PENLON LIMITED was incorporated 27 years ago on 23/07/1996 and has the registered number: 03228364. The accounts status is FULL and accounts are next due on 31/12/2023.
PENLON LIMITED - ABINGDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 | 31/12/2023 |
Registered Office
1-5 BARTON LANE
ABINGDON
OXFORDSHIRE
OX14 3NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART KENNETH FRANKLIN | Feb 1976 | British | Director | 2014-02-24 | CURRENT |
MR STUART KENNETH FRANKLIN | Secretary | 2012-06-15 | CURRENT | ||
PETER ANTHONY WORRALLO | Mar 1962 | British | Director | 2005-09-12 | CURRENT |
GEOFFREY IAN WOND | Feb 1946 | British | Director | 1996-09-30 UNTIL 1998-09-28 | RESIGNED |
ANDREW BRYAN WATKINS | Sep 1961 | British | Director | 2007-06-14 UNTIL 2009-10-31 | RESIGNED |
DR JULIA MARIA WALSH | Nov 1948 | British | Director | 2000-06-01 UNTIL 2002-12-18 | RESIGNED |
MR PETER HUGH TUDOR | Apr 1956 | British | Director | 1996-09-10 UNTIL 2004-10-18 | RESIGNED |
MR JOHN LAWRENCE RAE | Oct 1947 | Director | 1996-09-30 UNTIL 2005-06-07 | RESIGNED | |
MR WILLIAM FREDERICK ERNEST PRICE | Nov 1947 | British | Director | 1996-11-14 UNTIL 2000-06-01 | RESIGNED |
MRS ANNE ELIZABETH MACMILLAN | Nov 1960 | British | Director | 2009-12-23 UNTIL 2012-07-27 | RESIGNED |
MR PETER ANTHONY LEYLAND | May 1955 | British | Director | 2009-08-18 UNTIL 2011-03-31 | RESIGNED |
MR MAXWELL KELLY | Oct 1963 | British | Director | 2007-06-14 UNTIL 2011-08-12 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1996-07-23 UNTIL 1996-09-10 | RESIGNED | ||
RICHARD MARTIN HARWOOD SMITH | Sep 1953 | British | Director | 2005-06-07 UNTIL 2012-06-30 | RESIGNED |
IAN EDWARD GIL-RODRIGUEZ | Nov 1963 | British | Director | 2009-06-22 UNTIL 2011-08-16 | RESIGNED |
MR SIMON JOHN ARMSTRONG | May 1962 | British | Director | 2004-12-16 UNTIL 2008-12-15 | RESIGNED |
MR JOHN LAWRENCE RAE | Oct 1947 | Secretary | 2002-12-18 UNTIL 2003-05-27 | RESIGNED | |
RICHARD MARTIN HARWOOD SMITH | Sep 1953 | British | Secretary | 2007-04-30 UNTIL 2012-06-15 | RESIGNED |
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2003-05-27 UNTIL 2007-04-30 | RESIGNED | ||
A B & C SECRETARIAL LIMITED | Nominee Secretary | 1996-07-23 UNTIL 2002-12-18 | RESIGNED | ||
MR STEPHEN EDWARD MOON | Feb 1970 | British | Director | 2011-04-01 UNTIL 2016-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intermed Ltd | 2016-04-06 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |