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PENSKE LIMITED

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

This company is commonly known as Penske Limited. The company was founded 17 years ago and was given the registration number 06177740. The firm's registered office is in TRURO. You can find them at Tolgarrick Mill Trelyon, Grampound Road, Truro, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:PENSKE LIMITED
Company Number:06177740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2007
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Tolgarrick Mill Trelyon, Grampound Road, Truro, England, TR2 4ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE

Director22 March 2007Active
31a Grove Avenue, Hanwell, London, W7 3ER

Secretary22 March 2007Active
31a Grove Avenue, Hanwell, London, W7 3ER

Director22 March 2007Active

People with Significant Control

Mr Nicholas Colin Upton
Notified on:08 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-22Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-09Address

Change registered office address company with date old address new address.

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2024-01-09Insolvency

Liquidation voluntary statement of affairs.

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2024-01-09Resolution

Resolution.

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2023-11-28Address

Change registered office address company with date old address new address.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-03-18Officers

Change person director company with change date.

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2021-03-18Address

Change registered office address company with date old address new address.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-19Address

Change registered office address company with date old address new address.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-15Address

Change registered office address company with date old address new address.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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