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 - ABINGDON

This company is listed in the following categories:
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

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