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 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
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 |
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 |