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Om Penmon Limited, M3 3AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OM PENMON LIMITED

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

This company is commonly known as Om Penmon Limited. The company was founded 12 years ago and was given the registration number 08226876. The firm's registered office is in MANCHESTER. You can find them at C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:OM PENMON LIMITED
Company Number:08226876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director16 April 2019Active
1st Floor, Admiralty Park, Admiralty Road, Rosyth, Dunfermline, Scotland, KY11 2YW

Director26 November 2019Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary25 September 2012Active
Dinmor Quary Park, Penmon, Llangoed, LL58 8SN

Director03 April 2015Active
Dinmor Quary Park, Penmon, Llangoed, LL58 8SN

Director03 April 2015Active
Dinmor Quary Park, Penmon, Llangoed, Wales, LL58 8SN

Director19 October 2012Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director25 September 2012Active
114 - 120, Northgate Street, Chester, United Kingdom, CH1 2HT

Director22 December 2015Active
Stob Ban House, Glen Nevis Business Park, Fort William, Scotland, Scotland, PH33 6RX

Director18 July 2016Active
46, New Broad Street, London, England, EC2M 1JH

Director03 April 2015Active
114 - 120, Northgate Street, Chester, United Kingdom, CH1 2HT

Director22 December 2015Active
Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT

Director14 December 2017Active
114 - 120, Northgate Street, Chester, United Kingdom, CH1 2HT

Director18 July 2016Active
114 - 120, Northgate Street, Chester, United Kingdom, CH1 2HT

Director18 July 2016Active
C/O Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA

Director16 April 2019Active
Ellis & Co, 114-120 Northgate Street, Chester, United Kingdom, CH1 2HT

Director14 December 2017Active
114 - 120, Northgate Street, Chester, United Kingdom, CH1 2HT

Director06 June 2016Active
East Dinmor Quarry, Gfa Fish Farm, Penmon, Beaumaris, Wales, LL58 8SN

Director29 September 2014Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director25 September 2012Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director25 September 2012Active

People with Significant Control

Ocean Matters Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:46, New Broad Street, London, England, EC2M 1JH
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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