PENASUL UK LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
PENASUL UK LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
PENASUL UK LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944443. The accounts status is FULL and accounts are next due on 30/09/2024.
PENASUL UK LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944443. The accounts status is FULL and accounts are next due on 30/09/2024.
PENASUL UK LIMITED - BOREHAMWOOD
This company is listed in the following categories:
10120 - Processing and preserving of poultry meat
10120 - Processing and preserving of poultry meat
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 1, 2ND FLOOR IMPERIAL PLACE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WESLEY MENDONÇA BATISTA FILHO | Dec 1991 | Brazilian | Director | 2017-11-01 | CURRENT |
| MR RAWDON QUENTIN VEVERS | Mar 1958 | British | Director | 2003-12-04 UNTIL 2006-03-10 | RESIGNED |
| MR DAVID ALAN PALFENIER | Oct 1956 | American | Director | 2012-03-01 UNTIL 2013-09-30 | RESIGNED |
| ROBERTO SARY MOREIRA | May 1961 | Brazilian | Director | 2003-12-04 UNTIL 2009-01-21 | RESIGNED |
| CLAUDIO ARMIN GEIGER | Nov 1949 | Brazilian | Director | 2003-12-04 UNTIL 2008-10-31 | RESIGNED |
| MR JOSE MAYR BONASSI | May 1950 | Brazilian | Director | 2008-10-31 UNTIL 2012-03-01 | RESIGNED |
| MR WESLEY MENDONCA BATISTA | Apr 1970 | Brazilian | Director | 2013-09-29 UNTIL 2017-11-01 | RESIGNED |
| MARTIN ROBERT HENDERSON | Sep 1969 | British | Nominee Director | 2003-10-27 UNTIL 2003-12-04 | RESIGNED |
| MR WILLIAM JACOB WEIMER JR | Jul 1966 | Us American | Secretary | 2007-05-27 UNTIL 2008-10-31 | RESIGNED |
| SHEILA PETERS | Apr 1962 | Secretary | 2003-10-27 UNTIL 2003-12-04 | RESIGNED | |
| JANET SUSANNE BURGOYNE MCCOLLUM | Feb 1965 | British | Secretary | 2008-10-31 UNTIL 2013-09-30 | RESIGNED |
| IAN DICKSON | Secretary | 2003-12-04 UNTIL 2007-05-27 | RESIGNED | ||
| MR WESLEY MENDONCA BATISTA | Secretary | 2013-09-30 UNTIL 2017-11-01 | RESIGNED | ||
| MARTIN HOWARD BACK | May 1952 | British | Secretary | 2007-05-27 UNTIL 2008-10-31 | RESIGNED |