PENNA CONSULTING (NI) LIMITED -


Overview

PENNA CONSULTING (NI) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
PENNA CONSULTING (NI) LIMITED was incorporated 28 years ago on 13/11/1995 and has the registered number: NI030144. The accounts status is TOTAL EXEMPTION SMALL.

PENNA CONSULTING (NI) LIMITED -

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

405 HOLYWOOD ROAD
BT4 2GU

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 GAVIN KENNETH TAGG Secretary 2016-07-31 CURRENT
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Director 2014-03-31 CURRENT
MR JOHN LOGAN MARSHALL III May 1963 American Director 2016-07-31 CURRENT
MR TIMOTHY BRIANT Apr 1970 British Director 2016-07-31 UNTIL 2017-05-31 RESIGNED
MR GERALD FRANCIS GILPIN Oct 1940 British Director 1995-11-13 UNTIL 1999-02-25 RESIGNED
MR IAN LESLIE SAVILLE Feb 1961 British Director 1999-11-08 UNTIL 2005-07-07 RESIGNED
ALLAN NEIL MACDONALD Jun 1936 British Director 1995-11-13 UNTIL 1999-06-30 RESIGNED
MR MICHAEL JONES Mar 1957 British Director 1999-05-01 UNTIL 2014-03-31 RESIGNED
MR DAVID SAMUEL PETER FIRTH Aug 1960 British Secretary 1995-11-13 UNTIL 2016-07-31 RESIGNED
JAMES CARL BLACK Apr 1945 British Director 1995-11-13 UNTIL 2014-03-31 RESIGNED
MRS FRANCES COOK Mar 1951 British Director 1995-11-13 UNTIL 2004-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penna Plc 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 CONSULTING (NI) LIMITED 2016-12-20 31-03-2016 £294,867 equity
Abbreviated Company Accounts - PENNA CONSULTING (NI) LIMITED 2015-11-27 31-03-2015 £294,867 equity
Abbreviated Company Accounts - PENNA CONSULTING (NI) LIMITED 2014-11-01 31-03-2014 £294,867 equity

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