PENSO CITY VEHICLES LIMITED - LEEDS


Company Profile Company Filings

Overview

PENSO CITY VEHICLES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PENSO CITY VEHICLES LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287284. The accounts status is FULL.

PENSO CITY VEHICLES LIMITED - LEEDS

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
30 / 6 31/03/2019

Registered Office

8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
PENSO CONSULTANCY LTD (until 14/01/2008)

Confirmation Statements

Last Statement Next Statement Due
14/11/2020 28/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEVON THURSTON-THORPE May 1959 British Director 2013-11-01 CURRENT
MR DAVID ROCHE Feb 1974 British Director 2005-01-05 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-11-16 UNTIL 2004-11-17 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-11-16 UNTIL 2004-11-17 RESIGNED
MRS TRACY DOREEN THURSTON-THORPE Jan 1966 British Director 2015-10-28 UNTIL 2021-01-01 RESIGNED
MR CHRISTIAN HEINZ SIEDLER May 1964 German Director 2017-11-27 UNTIL 2018-06-27 RESIGNED
MARK PILLING Aug 1972 British Director 2005-01-05 UNTIL 2006-03-29 RESIGNED
MR DANIEL HURCOMBE Jan 1972 British Director 2005-01-05 UNTIL 2021-04-06 RESIGNED
ANDREW DAVIES May 1966 Welsh Director 2018-05-24 UNTIL 2021-02-02 RESIGNED
MR CHRISTOPHER JAMES BUCKENHAM Oct 1971 British Director 2016-12-01 UNTIL 2017-09-29 RESIGNED
HON THOMAS JAMES ROBERT BORWICK Aug 1987 British Director 2021-02-25 UNTIL 2021-05-07 RESIGNED
LORD GEOFFREY ROBERT JAMES BORWICK Mar 1955 British Director 2018-07-17 UNTIL 2021-05-06 RESIGNED
MR DAVID ROCHE Feb 1974 British Secretary 2005-01-05 UNTIL 2016-12-01 RESIGNED
MR CHRISTOPHER JAMES BUCKENHAM Secretary 2016-12-01 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Hurcombe 2016-04-06 1/1972 Leeds   Ownership of shares 25 to 50 percent
Mr David Roche 2016-04-06 2/1974 Leeds   Ownership of shares 25 to 50 percent

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PENSO HOLDINGS LTD COVENTRY Dissolved... GROUP 70100 - Activities of head offices
PENSO LTD COVENTRY Dissolved... DORMANT 99999 - Dormant Company
PENSO TECHNOLOGY LTD COVENTRY Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
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TAYLOR RENTAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
TRAC MEXICO LIMITED LONDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
EGBERT TAYLOR GROUP LIMITED MANCHESTER Dissolved... GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
EGBERT TAYLOR MANAGEMENT LIMITED MANCHESTER Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BROOMCO (4266) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company