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Pennyfoster Limited, SY4 4EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENNYFOSTER LIMITED

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

This company is commonly known as Pennyfoster Limited. The company was founded 8 years ago and was given the registration number 09710845. The firm's registered office is in SHREWSBURY. You can find them at London House, Shawbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENNYFOSTER LIMITED
Company Number:09710845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:London House, Shawbury Business Park, Shrewsbury, Shropshire, England, SY4 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Secretary31 March 2021Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director15 October 2015Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director15 October 2015Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director15 October 2015Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director15 October 2015Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director15 October 2015Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Secretary01 October 2018Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Secretary19 October 2020Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Secretary14 March 2018Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Director01 October 2018Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director30 July 2015Active
London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA

Director19 October 2020Active

People with Significant Control

Mr Richard Donald Foster Pierce
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:London House, Shawbury Business Park, Shrewsbury, England, SY4 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Foster Pierce Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:London House, Shawbury Business Park, Shrewsbury, United Kingdom, SY4 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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
2022-02-01Gazette

Gazette dissolved voluntary.

Download
2021-11-16Gazette

Gazette notice voluntary.

Download
2021-11-05Dissolution

Dissolution application strike off company.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Officers

Termination secretary company with name termination date.

Download
2021-03-31Officers

Appoint person secretary company with name date.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-25Accounts

Accounts with accounts type dormant.

Download
2021-02-26Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-11-03Officers

Appoint person secretary company with name date.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-11-03Officers

Termination secretary company with name termination date.

Download
2020-08-24Officers

Change person director company with change date.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Officers

Change person director company with change date.

Download
2020-01-06Accounts

Accounts with accounts type dormant.

Download
2019-12-05Officers

Change person director company with change date.

Download
2019-11-11Officers

Change person director company with change date.

Download
2019-11-11Officers

Change person director company with change date.

Download
2019-10-07Officers

Change person director company with change date.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-05Accounts

Accounts with accounts type dormant.

Download
2018-11-25Officers

Appoint person director company with name date.

Download

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