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PENBRAY SERVICES LIMITED

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

This company is commonly known as Penbray Services Limited. The company was founded 23 years ago and was given the registration number 04196016. The firm's registered office is in EASTBOURNE. You can find them at 41 Ringwood Road, , Eastbourne, East Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PENBRAY SERVICES LIMITED
Company Number:04196016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:41 Ringwood Road, Eastbourne, East Sussex, BN22 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, 160 Sutherland Avenue, Maida Vale, London, England, W9 1HP

Secretary01 September 2015Active
41 Ringwood Road, Eastbourne, BN22 8TB

Director26 April 2001Active
41 Ringwood Road, Eastbourne, BN22 8TB

Secretary26 April 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary06 April 2001Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director06 April 2001Active

People with Significant Control

Mrs Frances Marion Morris
Notified on:08 September 2016
Status:Active
Date of birth:May 1935
Nationality:British
Country of residence:England
Address:41, Ringwood Road, Eastbourne, England, BN22 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terrance Colin Morris
Notified on:08 September 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:41, Ringwood Road, Eastbourne, England, BN22 8TB
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 (5 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)

Company Filing History

DateCategoryDescription
2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type unaudited abridged.

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2021-06-22Accounts

Accounts amended with made up date.

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2021-06-04Accounts

Accounts with accounts type unaudited abridged.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-10-05Address

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

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2020-06-03Accounts

Accounts with accounts type unaudited abridged.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type unaudited abridged.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-10-01Officers

Appoint person secretary company with name date.

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2015-09-29Officers

Termination secretary company with name termination date.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2014-12-02Capital

Capital allotment shares.

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2014-11-21Accounts

Change account reference date company previous shortened.

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2014-04-23Annual return

Annual return company with made up date.

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