Warning: file_put_contents(c/e2de8dc6bfa87a9752cfd7ecd1e6ad1e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Penn Globe Limited, CW10 0HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENN GLOBE LIMITED

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

This company is commonly known as Penn Globe Limited. The company was founded 8 years ago and was given the registration number 09800657. The firm's registered office is in MIDDLEWICH. You can find them at Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PENN GLOBE LIMITED
Company Number:09800657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Aston Way, Midpoint 18 Business Park, Middlewich, Cheshire, United Kingdom, CW10 0HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21-22, Grosvenor Street, London, United Kingdom, W1K 4QJ

Director18 January 2023Active
Aston Way, Midpoint 18 Business Park, Middlewich, United Kingdom, CW10 0HS

Director30 November 2022Active
Aston Way, Midpoint 18 Business Park, Middlewich, United Kingdom, CW10 0HS

Director18 January 2023Active
Aston Way, Midpoint 18 Business Park, Middlewich, United Kingdom, CW10 0HS

Director30 November 2022Active
Aston Way, Midpoint 18 Business Park, Middlewich, United Kingdom, CW10 0HS

Director24 July 2023Active
Aston Way, Midpoint 18 Business Park, Middlewich, United Kingdom, CW10 0HS

Director29 September 2015Active
Aston Way, Midpoint 18 Business Park, Middlewich, United Kingdom, CW10 0HS

Director29 September 2015Active
Aston Way, Midpoint 18 Business Park, Middlewich, United Kingdom, CW10 0HS

Director29 September 2015Active
Aston Way, Midpoint 18 Business Park, Middlewich, United Kingdom, CW10 0HS

Director29 September 2015Active
Aston Way, Midpoint 18 Business Park, Middlewich, United Kingdom, CW10 0HS

Director29 September 2015Active
Aston Way, Midpoint 18 Business Park, Middlewich, United Kingdom, CW10 0HS

Director29 September 2015Active
Aston Way, Midpoint 18 Business Park, Middlewich, United Kingdom, CW10 0HS

Director29 September 2015Active

People with Significant Control

Amchem Speciality Chemicals Private Limited
Notified on:30 November 2022
Status:Active
Country of residence:Singapore
Address:No: 8, Temasek Boulevard, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Joseph Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Aston Way, Midpoint 18 Business Park, Middlewich, United Kingdom, CW10 0HS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved voluntary.

Download
2024-02-06Gazette

Gazette notice voluntary.

Download
2024-01-29Dissolution

Dissolution application strike off company.

Download
2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-16Capital

Capital statement capital company with date currency figure.

Download
2024-01-15Capital

Legacy.

Download
2024-01-15Resolution

Resolution.

Download
2024-01-15Insolvency

Legacy.

Download
2023-10-03Accounts

Accounts with accounts type group.

Download
2023-09-29Resolution

Resolution.

Download
2023-09-29Incorporation

Memorandum articles.

Download
2023-09-28Confirmation statement

Confirmation statement with updates.

Download
2023-08-15Officers

Second filing of director termination with name.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-05-05Accounts

Change account reference date company previous shortened.

Download
2023-02-16Capital

Capital variation of rights attached to shares.

Download
2023-02-16Capital

Capital name of class of shares.

Download
2023-02-10Resolution

Resolution.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2022-12-16Accounts

Accounts with accounts type group.

Download
2022-12-02Officers

Appoint person director company with name date.

Download
2022-12-01Persons with significant control

Cessation of a person with significant control.

Download
2022-12-01Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.