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 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
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 |
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 |