PENNA INTERNATIONAL LIMITED - LONDON


Overview

PENNA INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PENNA INTERNATIONAL LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04102111. The accounts status is TOTAL EXEMPTION SMALL.

PENNA INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2016

Registered Office

MILLENNIUM BRIDGE HOUSE
LONDON
EC4V 4BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Director 2000-11-01 CURRENT
MR GAVIN KENNETH TAGG Secretary 2016-07-31 CURRENT
MR JOHN LOGAN MARSHALL III May 1963 American Director 2016-07-31 CURRENT
SUSAN DIANE NOBLE Aug 1944 Secretary 2002-02-15 UNTIL 2003-03-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-31 UNTIL 2000-10-31 RESIGNED
GRAHAM WILLIS BUCK Aug 1970 British Director 2004-01-20 UNTIL 2005-07-12 RESIGNED
FARREL ROY BRENNER Jun 1964 British Director 2000-11-01 UNTIL 2002-07-22 RESIGNED
MR PATRICK MALCOLM MANN SINCLAIR Apr 1975 British Director 2010-11-30 UNTIL 2012-09-01 RESIGNED
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Secretary 2000-11-01 UNTIL 2002-02-15 RESIGNED
MR JOSEPH JAMES HANLY Jul 1971 Irish Secretary 2003-03-31 UNTIL 2004-01-20 RESIGNED
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Secretary 2007-06-01 UNTIL 2016-07-31 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 2000-10-31 UNTIL 2000-11-01 RESIGNED
GRAHAM WILLIS BUCK Aug 1970 British Secretary 2004-01-20 UNTIL 2007-06-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-10-31 UNTIL 2000-10-31 RESIGNED
MR JOSEPH JAMES HANLY Jul 1971 Irish Director 2003-03-31 UNTIL 2004-01-20 RESIGNED
PATRICIA FRANCES MARCHANT Dec 1964 British Director 2005-07-06 UNTIL 2009-01-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 2000-10-31 UNTIL 2000-11-01 RESIGNED
MR NIGEL ROBERT LINTON Nov 1969 British Director 2009-01-31 UNTIL 2010-11-30 RESIGNED
MR TIMOTHY BRIANT Apr 1970 British Director 2016-07-31 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Olsten (U.K.) Holdings Limited 2016-05-10 London   Significant influence or control
Penna Consulting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PENNA INTERNATIONAL LIMITED 2016-12-20 31-03-2016 £-2,352,139 equity
Abbreviated Company Accounts - PENNA INTERNATIONAL LIMITED 2015-11-27 31-03-2015 £-2,352,139 equity
Abbreviated Company Accounts - PENNA INTERNATIONAL LIMITED 2014-10-31 31-03-2014 £-2,352,139 equity