This company is commonly known as Penmayne Limited. The company was founded 13 years ago and was given the registration number 07510307. The firm's registered office is in BODMIN. You can find them at 40 Normandy Way, , Bodmin, Cornwall. This company's SIC code is 41100 - Development of building projects.
| Name | : | PENMAYNE LIMITED |
|---|---|---|
| Company Number | : | 07510307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2011 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Normandy Way, Bodmin, Cornwall, England, PL31 1EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harscombe House, 1 Darklake View, Estover, United Kingdom, PL6 7TL | Director | 21 November 2017 | Active |
| Harscombe House, 1 Darklake View, Estover, United Kingdom, PL6 7TL | Director | 21 November 2017 | Active |
| Higher Penmayne Farm, Rock, Wadebridge, England, PL27 6NG | Director | 31 January 2011 | Active |
| Higher Penmayne Farm, Rock, Wadebridge, England, PL27 6NG | Director | 31 January 2011 | Active |
| 40, Normandy Way, Bodmin, England, PL31 1EX | Director | 21 November 2017 | Active |
| 40, Normandy Way, Bodmin, England, PL31 1EX | Director | 21 November 2017 | Active |
| Modbox Spaces (Rock) Limited | ||
| Notified on | : | 21 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Normandy Way, Bodmin, England, PL31 1EX |
| Nature of control | : |
|
| Mr Roger Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Higher Penmayne Farm, Rock, Wadebridge, England, PL27 6NG |
| Nature of control | : |
|
| Mrs Deborah Ann Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Higher Penmayne Farm, Rock, Wadebridge, England, PL27 6NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-15 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-04-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-15 | Resolution | Resolution. | Download |
| 2023-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
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