UKBizDB.co.uk

J R PENN HEATING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J R Penn Heating Services Limited. The company was founded 13 years ago and was given the registration number 07378709. The firm's registered office is in EDGWARE. You can find them at 88 Edgware Way, , Edgware, Middlesex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:J R PENN HEATING SERVICES LIMITED
Company Number:07378709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:88 Edgware Way, Edgware, Middlesex, HA8 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Copped Hall Cottages, Copped Hall Trust, Epping, United Kingdom, CM16 5HS

Secretary16 September 2010Active
2 Copped Hall Cottages, Copped Hall Trust, Epping, United Kingdom, CM16 5HS

Director16 September 2010Active
2, Copped Hall Cottages, Copped Hall Trust, Epping, England, CM16 5HS

Director07 November 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director16 September 2010Active

People with Significant Control

Mr John Robert Penn
Notified on:30 June 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:2, Copped Hall Cottages, Epping, England, CM16 5HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Ann Penn
Notified on:30 June 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:2, Copped Hall Cottages, Epping, England, CM16 5HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type total exemption full.

Download
2016-11-16Officers

Appoint person director company with name date.

Download
2016-11-08Document replacement

Second filing of annual return with made up date.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Accounts

Accounts amended with accounts type total exemption small.

Download
2016-07-05Accounts

Accounts with accounts type total exemption small.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Accounts

Accounts with accounts type total exemption small.

Download
2014-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts amended with accounts type total exemption small.

Download
2014-07-07Accounts

Accounts with accounts type total exemption small.

Download
2013-10-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-05Accounts

Accounts with accounts type total exemption small.

Download
2012-10-31Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-19Accounts

Accounts with accounts type total exemption small.

Download
2011-10-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.