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PENCO (HITCHIN) LTD

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

This company is commonly known as Penco (hitchin) Ltd. The company was founded 16 years ago and was given the registration number 06294103. The firm's registered office is in HITCHIN. You can find them at 81 Wellingham Avenue, , Hitchin, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PENCO (HITCHIN) LTD
Company Number:06294103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:81 Wellingham Avenue, Hitchin, England, SG5 2UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Wellingham Avenue, Hitchin, SG5 2UN

Director07 July 2008Active
23 The Willows, Stevenage, SG2 8AN

Secretary07 July 2008Active
81 Wellingham Avenue, Hitchin, SG5 2UN

Secretary27 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 June 2007Active
81 Wellingham Avenue, Hitchin, SG5 2UN

Director27 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 June 2007Active

People with Significant Control

Mr Jeffery Alan Howard
Notified on:01 July 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:92, Hermitage Road, Hitchin, England, SG5 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type unaudited abridged.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type unaudited abridged.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-05-15Address

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

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2018-09-18Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Address

Change sail address company.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Officers

Termination secretary company with name.

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