UKBizDB.co.uk

PENN UK LIMITED

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

This company is commonly known as Penn Uk Limited. The company was founded 27 years ago and was given the registration number 03294399. The firm's registered office is in NOTTINGHAM. You can find them at Perrymead Grange Road, Edwalton, Nottingham, Nottinghamshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:PENN UK LIMITED
Company Number:03294399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Perrymead Grange Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perrymead Grange Road, Edwalton, Nottingham, NG12 4BT

Secretary26 February 2009Active
Perrymead, Grange Road, Edwalton, NG12 4BT

Director16 April 1998Active
Perrymead Grange Road, Edwalton, Nottingham, NG12 4BT

Director16 April 1998Active
Top Farm, Main Road, Hawksworth, Nottingham, United Kingdom, NG13 9DA

Secretary16 October 1998Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Secretary19 December 1996Active
Top Farm, Hawksworth, NG13 9DA

Director16 April 1998Active
Top Farm, Main Road, Hawksworth, Nottingham, United Kingdom, NG13 9DA

Director28 January 1997Active
Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA

Nominee Director19 December 1996Active

People with Significant Control

Business Area Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Perrymead, Grange Road, Nottingham, England, NG12 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2022-03-29Gazette

Gazette dissolved voluntary.

Download
2022-01-11Gazette

Gazette notice voluntary.

Download
2021-12-30Dissolution

Dissolution application strike off company.

Download
2021-11-30Mortgage

Mortgage satisfy charge full.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Persons with significant control

Change to a person with significant control.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

Download
2016-05-06Accounts

Accounts with accounts type total exemption small.

Download
2015-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Accounts

Accounts with accounts type total exemption small.

Download
2014-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-18Accounts

Accounts with accounts type total exemption full.

Download
2013-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-07Accounts

Accounts with accounts type total exemption full.

Download
2012-12-24Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-15Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.