PENTON (U.K.) LIMITED - SOUTHWATER
| Company Profile | Company Filings |
Overview
PENTON (U.K.) LIMITED is a Private Limited Company from SOUTHWATER UNITED KINGDOM and has the status: Active.
PENTON (U.K.) LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENTON (U.K.) LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03291541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENTON (U.K.) LIMITED - SOUTHWATER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
46520 - Wholesale of electronic and telecommunications equipment and parts
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
31 OAKHURST BUSINESS PARK
SOUTHWATER
HORSHAM
RH13 9RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUNG TAN CHEN | Jun 1959 | Taiwanese | Director | 1996-12-13 | CURRENT |
| MR KEVIN TESTER | Sep 1950 | British | Director | 1997-04-11 UNTIL 2016-08-23 | RESIGNED |
| MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1996-12-13 UNTIL 1996-12-13 | RESIGNED |
| HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1996-12-13 UNTIL 1996-12-13 | RESIGNED | |
| JANET DEAN | British | Secretary | 1997-05-20 UNTIL 2024-05-02 | RESIGNED | |
| EMJAY ASSOCIATES LIMITED | Corporate Secretary | 1996-12-13 UNTIL 1997-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raymond William Morrison | 2016-09-01 - 2021-02-15 | 7/1959 | Significant influence or control | |
| Mr Peter Alberry King | 2016-09-01 | 6/1964 | Southwater Horsham | Significant influence or control |
| Mr Lung Tan Chen | 2016-09-01 | 6/1959 | Southwater Horsham | Ownership of shares 75 to 100 percent |
| Miss Janet Clare Dean | 2016-09-01 | 6/1961 | Southwater Horsham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PENTON_(UK)_LIMITED - Accounts | 2023-12-07 | 31-03-2023 | £507,044 Cash £1,433,319 equity |
| PENTON_(UK)_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £770,930 Cash £1,160,737 equity |
| PENTON_(UK)_LIMITED - Accounts | 2021-12-01 | 31-03-2021 | £726,858 Cash £1,116,086 equity |
| PENTON_(UK)_LIMITED - Accounts | 2021-01-26 | 31-03-2020 | £842,730 Cash £1,041,761 equity |
| PENTON_(UK)_LIMITED - Accounts | 2019-11-26 | 31-03-2019 | £606,668 Cash £927,867 equity |
| PENTON_(UK)_LIMITED - Accounts | 2018-10-17 | 31-03-2018 | £955,104 Cash £1,102,931 equity |
| PENTON_(UK)_LIMITED - Accounts | 2017-07-29 | 31-03-2017 | £610,785 Cash £738,014 equity |
| PENTON_(UK)_LIMITED - Accounts | 2016-08-27 | 31-03-2016 | £627,672 Cash £721,596 equity |
| PENTON_(UK)_LIMITED - Accounts | 2015-07-04 | 31-03-2015 | £591,114 Cash £750,266 equity |
| PENTON_(UK)_LIMITED - Accounts | 2014-09-19 | 31-03-2014 | £531,435 Cash £762,498 equity |