This company is commonly known as Penmark Cards Limited. The company was founded 34 years ago and was given the registration number 02493699. The firm's registered office is in ALLESTREE. You can find them at Unit E8, Park Farm Centre, Allestree, Derby,. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Name | : | PENMARK CARDS LIMITED |
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Company Number | : | 02493699 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 April 1990 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit E8, Park Farm Centre, Allestree, Derby,, DE3 2QN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit E8 Park Farm Centre, Allestree, Derby, England, DE22 2QN | Director | 01 December 2003 | Active |
Unit E8 Park Farm Centre, Allestree, Derby, England, DE22 2QN | Secretary | - | Active |
Unit E8 Park Farm Centre, Allestree, Derby, England, DE22 2QN | Director | - | Active |
Unit E8 Park Farm Centre, Allestree, Derby, England, DE22 2QN | Director | - | Active |
Mrs Katharine Lindsay Rees | ||
Notified on | : | 21 July 2021 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit E8 Park Farm Centre, Allestree, Derby, England, DE22 2QN |
Nature of control | : |
|
Mr Barry Rees | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit E8 Park Farm Centre, Allestree, Derby, England, DE22 2QN |
Nature of control | : |
|
Mrs Ann Rees | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit E8 Park Farm Centre, Allestree, Derby, England, DE22 2QN |
Nature of control | : |
|
Mr Mark Rees | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit E8 Park Farm Centre, Allestree, Derby, England, DE22 2QN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-10 | Change of name | Certificate change of name company. | Download |
2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-02 | Officers | Termination secretary company with name termination date. | Download |
2021-03-01 | Officers | Termination director company with name termination date. | Download |
2021-03-01 | Officers | Termination director company with name termination date. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-27 | Officers | Change person secretary company with change date. | Download |
2020-05-27 | Officers | Change person director company with change date. | Download |
2020-05-27 | Officers | Change person director company with change date. | Download |
2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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