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Penbow Displays Limited, W1G 0DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENBOW DISPLAYS LIMITED

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

This company is commonly known as Penbow Displays Limited. The company was founded 24 years ago and was given the registration number 03982207. The firm's registered office is in . You can find them at 15-19 Cavendish Place, London, , . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:PENBOW DISPLAYS LIMITED
Company Number:03982207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:15-19 Cavendish Place, London, W1G 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dutch Barn, Frittenden Road, Staplehurst, England, TN12 0DL

Secretary27 April 2000Active
The Dutch Barn, Frittenden Road, Staplehurst, England, TN12 0DL

Director27 April 2000Active
1404 Union Wharf, Collier Point, 1 Mallow Walk, Deptford, London, England, SE8 3GT

Director06 April 2020Active
The Dutch Barn, Frittenden Road, Staplehurst, England, TN12 0DL

Director31 May 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 April 2000Active

People with Significant Control

Mr Matthew George Mustill
Notified on:09 May 2023
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:Unit 15 Runwell Hall, Hoe Lane, Chelmsford, England, CM3 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard John Edward Mustill
Notified on:06 April 2020
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:The Dutch Barn, Frittenden Road, Staplehurst, England, TN12 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Elizabeth Mustill
Notified on:27 April 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Pennine Bower, 16 Lancet Lane, Maidstone, England, ME15 9RX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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