This company is commonly known as D.g. Penny & Son Limited. The company was founded 31 years ago and was given the registration number 02749708. The firm's registered office is in UXBRIDGE. You can find them at 7 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, . This company's SIC code is 43910 - Roofing activities.
| Name | : | D.G. PENNY & SON LIMITED |
|---|---|---|
| Company Number | : | 02749708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1992 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX | Director | 28 October 1992 | Active |
| 25 Middleton Drive, Pinner, HA5 2PQ | Secretary | 01 January 1999 | Active |
| 2 Linksway, Northwood, HA6 2XB | Secretary | 28 October 1992 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 23 September 1992 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 23 September 1992 | Active |
| 2 Linksway, Northwood, HA6 2XB | Director | 02 November 1992 | Active |
| 23 Highfield Road, Northwood, HA6 1EU | Director | 02 November 1992 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 23 September 1992 | Active |
| Mr David Grafton Penny | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 The Gables, Ransom Close, Watford, England, WD19 4NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-13 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-25 | Officers | Change person director company with change date. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Gazette | Gazette notice compulsory. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-07 | Officers | Termination secretary company with name termination date. | Download |
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