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PENNYMARSH LTD

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

This company is commonly known as Pennymarsh Ltd. The company was founded 16 years ago and was given the registration number 06415394. The firm's registered office is in ROCHDALE. You can find them at Office 1 35, Princess Street, Rochdale, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENNYMARSH LTD
Company Number:06415394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 1 35, Princess Street, Rochdale, OL12 0HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary10 December 2007Active
Office 1, 35, Princess Street, Rochdale, OL12 0HA

Director19 October 2019Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 November 2007Active
Office 1, 35, Princess Street, Rochdale, United Kingdom, OL12 0HA

Director02 April 2012Active
Via Ravecchia, 24a, Bellinzona, Switzerland,

Director20 February 2008Active
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director24 November 2014Active
Office 1, 35, Princess Street, Rochdale, OL12 0HA

Director30 September 2019Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director10 December 2007Active
Office 1, 35, Princess Street, Rochdale, United Kingdom, OL12 0HA

Director10 September 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 November 2007Active

People with Significant Control

Mr Dmitrii Kolesnikov
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:Russian
Address:Office 1, 35, Rochdale, OL12 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Igor Kolesnikov
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:Russian
Address:Office 1, 35, Rochdale, OL12 0HA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-07Dissolution

Dissolution application strike off company.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-06-25Gazette

Gazette filings brought up to date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Termination director company with name termination date.

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2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Officers

Termination director company with name termination date.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-11Gazette

Gazette filings brought up to date.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-09-10Gazette

Gazette notice compulsory.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Officers

Change person director company with change date.

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