PENIFE INTERNATIONAL LIMITED - CALDICOT


Company Profile Company Filings

Overview

PENIFE INTERNATIONAL LIMITED is a Private Limited Company from CALDICOT and has the status: Dissolved - no longer trading.
PENIFE INTERNATIONAL LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04256915.

PENIFE INTERNATIONAL LIMITED - CALDICOT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

UNIT 1 SYMONDSCLIFFE WAY
CALDICOT
MONMOUTHSHIRE
NP26 5PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTON JULIAN RUDI KLEIN Aug 1955 British Director 2001-07-23 CURRENT
ACE ACCOUNTS SERVICES LTD Corporate Secretary 2006-09-30 UNTIL 2008-08-01 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-23 UNTIL 2005-05-03 RESIGNED
VIVIEN JOY SCOTT Sep 1960 Secretary 2005-05-01 UNTIL 2006-09-30 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 2001-07-23 UNTIL 2001-07-23 RESIGNED
SIMON ALLAN MOSS Feb 1974 British Director 2002-01-02 UNTIL 2004-04-23 RESIGNED
MR RUSS SIDNEY PEARCE Jan 1960 British Director 2002-01-02 UNTIL 2003-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anton Julian Rudi Klein 2016-07-23 8/1955 Caldicot   Gwent Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEREBRA - FOR BRAIN INJURED CHILDREN AND YOUNG PEOPLE CARMARTHEN WALES Active GROUP 82990 - Other business support service activities n.e.c.
PACKSAFE GROUP LIMITED CALDICOT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OFFICEFIX LIMITED CALDICOT Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
B SHARP LTD LYME REGIS ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BUILDSAFE INVESTMENT PROPERTIES LTD CALDICOT WALES Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BUILDSAFE TRADING LLP CALDICOT Active TOTAL EXEMPTION FULL None Supplied
PACKSAFE LLP CALDICOT Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PENIFE INTERNATIONAL LIMITED 2018-03-28 31-07-2017 £100 equity
Abbreviated Company Accounts - PENIFE INTERNATIONAL LIMITED 2017-04-28 31-07-2016 £100 equity
Abbreviated Company Accounts - PENIFE INTERNATIONAL LIMITED 2016-04-29 31-07-2015 £50 Cash £100 equity
Abbreviated Company Accounts - PENIFE INTERNATIONAL LIMITED 2015-04-30 31-07-2014 £50 Cash £-44,482 equity

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