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 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
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 |
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 |