This company is commonly known as Penfold Surfacing Specialists Ltd. The company was founded 4 years ago and was given the registration number 12301399. The firm's registered office is in CROWBOROUGH. You can find them at Roedean Cottage, St. Johns Road, Crowborough, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | PENFOLD SURFACING SPECIALISTS LTD |
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Company Number | : | 12301399 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2019 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Roedean Cottage, St. Johns Road, Crowborough, England, TN6 1RT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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128, City Road, London, United Kingdom, EC1V 2NX | Secretary | 01 May 2020 | Active |
128, City Road, London, United Kingdom, EC1V 2NX | Director | 16 November 2019 | Active |
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Secretary | 06 November 2019 | Active |
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 06 November 2019 | Active |
Mr Victor Roy Penfold | ||
Notified on | : | 05 May 2020 |
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Status | : | Active |
Date of birth | : | October 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Roedean Cottage, St. Johns Road, Crowborough, England, TN6 1RT |
Nature of control | : |
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Mr Graham Langran | ||
Notified on | : | 06 November 2019 |
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Status | : | Active |
Date of birth | : | July 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Officers | Change person secretary company with change date. | Download |
2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
2023-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-21 | Officers | Change person director company with change date. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
2020-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-05 | Officers | Termination director company with name termination date. | Download |
2020-05-05 | Officers | Appoint person secretary company with name date. | Download |
2020-05-05 | Officers | Termination secretary company with name termination date. | Download |
2019-11-25 | Resolution | Resolution. | Download |
2019-11-20 | Officers | Appoint person director company with name date. | Download |
2019-11-06 | Incorporation | Incorporation company. | Download |
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