PENAMARINE (UK) LTD - WORCESTER


Company Profile Company Filings

Overview

PENAMARINE (UK) LTD is a Private Limited Company from WORCESTER and has the status: Active.
PENAMARINE (UK) LTD was incorporated 24 years ago on 20/10/1999 and has the registered number: 03861890. The accounts status is DORMANT and accounts are next due on 31/07/2024.

PENAMARINE (UK) LTD - WORCESTER

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

STRENSHAM FARM
WORCESTER
WORCESTERSHIRE
WR8 9LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA WOOD Oct 1959 British Secretary 2000-02-07 CURRENT
RODERICK CHARLES ROWLAND WOOD Sep 1953 British Director 2000-05-07 CURRENT
DAVENPORT CREDIT LIMITED Corporate Nominee Director 1999-10-20 UNTIL 1999-10-20 RESIGNED
SHIRLEY WALKER Aug 1955 British Director 1999-10-20 UNTIL 2000-02-07 RESIGNED
VALERIE GIBSON Jan 1955 British Director 1999-10-20 UNTIL 2000-02-07 RESIGNED
CHERYL ELIZABETH SWIRES Nov 1970 Secretary 1999-10-20 UNTIL 2000-02-07 RESIGNED
PHILIP CHARLES VIBRANS May 1963 Nominee Secretary 1999-10-20 UNTIL 1999-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roderick Charles Rowland Wood 2016-04-06 9/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Laura Wood 2016-04-06 10/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREDDY RECYCLING LIMITED PERSHORE ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FREDDY TWO LIMITED PERSHORE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
TECHNIKRAFT LIMITED GOOLE UNITED KINGDOM Active SMALL 46719 - Wholesale of other fuels and related products
SPARTAN LUBRICANTS LIMITED PONTEFRACT Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
BAYER-WOOD TECHNOLOGIES LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
DUDDAGE FARM MANAGEMENT LIMITED GLOUCESTER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
PENAMARINE_(UK)_LIMITED - Accounts 2023-05-20 31-10-2022 £4 Cash
PENAMARINE_(UK)_LIMITED - Accounts 2022-05-24 31-10-2021 £4 Cash
PENAMARINE_(UK)_LIMITED - Accounts 2021-04-24 31-10-2020 £4 Cash
PENAMARINE_(UK)_LIMITED - Accounts 2020-07-28 31-10-2019 £4 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYER-WOOD TECHNOLOGIES LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 20411 - Manufacture of soap and detergents
AQUA MARINE CHEMICALS LIMITED WORCESTERSHIRE Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
HASTI-BROKERS LTD WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance