This company is commonly known as Penacon Limited. The company was founded 28 years ago and was given the registration number 03160795. The firm's registered office is in ELSTEAD. You can find them at Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 56210 - Event catering activities.
| Name | : | PENACON LIMITED |
|---|---|---|
| Company Number | : | 03160795 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1996 |
| End of financial year | : | 31 January 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Spence Avenue, Byfleet, KT14 7TG | Secretary | 27 May 1998 | Active |
| 19 Spence Avenue, Byfleet, KT14 7TG | Director | 19 February 1996 | Active |
| 5 Oak Cottage Close, Wood St Village, Guildford, GU3 3DB | Secretary | 19 February 1996 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Secretary | 16 February 1996 | Active |
| 5 Oak Cottage Close, Wood Street Village, Guildford, GU3 3DB | Director | 19 February 1996 | Active |
| 52 New Town, Uckfield, TN22 5DE | Nominee Director | 16 February 1996 | Active |
| Blanca Margarita Penabad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Spence Avenue, Byfleet, United Kingdom, KT14 7TG |
| Nature of control | : |
|
| Jose Penabad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 19 Spence Avenue, Byfleet, United Kingdom, KT14 7TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-26 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-12-17 | Resolution | Resolution. | Download |
| 2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-10 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.