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PENASUL TRADING LTD

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

This company is commonly known as Penasul Trading Ltd. The company was founded 16 years ago and was given the registration number 06388511. The firm's registered office is in BOREHAMWOOD. You can find them at Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 10120 - Processing and preserving of poultry meat.

Company Information

Name:PENASUL TRADING LTD
Company Number:06388511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10120 - Processing and preserving of poultry meat

Office Address & Contact

Registered Address:Building 1, 2nd Floor Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1, 2nd Floor, Imperial Place, Maxwell Road, Borehamwood, WD6 1JN

Director01 November 2017Active
6a Church Road, Wickham Bishops, Witham, CM8 3LA

Secretary03 October 2007Active
Jbs, Av. Marginal Direita Do Tiete, 500, Vila Jaguara, Sao Paulo, Brazil,

Secretary30 September 2013Active
3, Farm Court, Waringstown, Craigavon, Northern Ireland, BT66 7TD

Secretary31 October 2008Active
Jbs, Av. Marginal Direita Do Tiete, 500, Vila Jaguara, Sao Paulo, Brazil,

Director30 September 2013Active
Alameda Esconia No 278, Barueri, Brazil,

Director21 January 2009Active
Rodovia Rst 470, Cx. Postal: 139, Garibaldi Rs, Brasil, CEP 9572

Director03 October 2007Active
-, C/O Kitchen Range Foods Ltd, Kingfisher Way, Huntingdon, PE29 6FJ

Director01 March 2012Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-22Dissolution

Dissolution application strike off company.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type small.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type small.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type small.

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2017-11-07Officers

Appoint person director company with name date.

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2017-11-06Officers

Termination director company with name termination date.

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2017-11-06Officers

Termination secretary company with name termination date.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-10-24Accounts

Accounts with accounts type full.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-10-08Accounts

Accounts with accounts type full.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Address

Change registered office address company with date old address new address.

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2014-10-06Accounts

Accounts with accounts type full.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type full.

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2013-10-01Officers

Appoint person director company with name.

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