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PENNA & PASSMORE LTD

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

This company is commonly known as Penna & Passmore Ltd. The company was founded 9 years ago and was given the registration number 09449917. The firm's registered office is in BRIXHAM. You can find them at Brixham Laboratory, Freshwater Quarry, Brixham, Devon. This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:PENNA & PASSMORE LTD
Company Number:09449917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Brixham Laboratory, Freshwater Quarry, Brixham, Devon, United Kingdom, TQ5 8BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brixham Laboratory, Freshwater Quarry, Brixham, United Kingdom, TQ5 8BA

Director28 March 2023Active
Brixham Laboratory, Freshwater Quarry, Brixham, United Kingdom, TQ5 8BA

Director20 February 2015Active
PO BOX 104, Brixham Laboratories, Freshwater Quarry, Brixham, United Kingdom, TQ5 5AY

Secretary01 October 2018Active
Brixham Laboratory, Freshwater Quarry, Brixham, United Kingdom, TQ5 8BA

Director20 February 2015Active

People with Significant Control

Sue Penna Ltd
Notified on:15 December 2022
Status:Active
Country of residence:England
Address:5, Parc Villas, Penzance, England, TR18 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kirsty Passmore
Notified on:20 February 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Brixham Laboratory, Freshwater Quarry, Brixham, United Kingdom, TQ5 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Lynne Penna
Notified on:20 February 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Brixham Laboratory, Freshwater Quarry, Brixham, United Kingdom, TQ5 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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