This company is commonly known as Penspen Limited. The company was founded 67 years ago and was given the registration number 00584446. The firm's registered office is in SURREY. You can find them at 3 Water Lane, Richmond, Surrey, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | PENSPEN LIMITED |
|---|---|---|
| Company Number | : | 00584446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 1957 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Water Lane, Richmond, Surrey, TW9 1TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 150 Holborn, Holborn, London, England, EC1N 2NS | Secretary | 27 September 2022 | Active |
| 3 Water Lane, Water Lane, Richmond, England, TW9 1TJ | Director | 10 July 2014 | Active |
| 150 Holborn, Holborn, London, England, EC1N 2NS | Director | 01 July 2002 | Active |
| 150 Holborn, Holborn, London, England, EC1N 2NS | Director | 02 September 2013 | Active |
| 150 Holborn, Holborn, London, England, EC1N 2NS | Director | 29 June 2020 | Active |
| Fir Tree Cottage Dog Kennel Lane, Chorleywood, Rickmansworth, WD3 5EE | Secretary | - | Active |
| The Wattles, Pilt Down, TN22 3XL | Secretary | 23 February 1998 | Active |
| 3 Water Lane, Richmond, Surrey, TW9 1TJ | Secretary | 09 August 2012 | Active |
| 3 Water Lane, Richmond, Surrey, TW9 1TJ | Secretary | 01 February 2013 | Active |
| 3 Water Lane, Richmond, Surrey, TW9 1TJ | Secretary | 28 September 2012 | Active |
| Lothorien Barley Mow Hill, Headley Down, Bordon, GU35 8AB | Secretary | 01 January 1997 | Active |
| 34 High Street, Hunsdon, Ware, SG12 8NT | Secretary | 08 July 1999 | Active |
| 3 Water Lane, Richmond, Surrey, TW9 1TJ | Director | 01 July 2011 | Active |
| 3 Water Lane, Water Lane, Richmond, England, TW9 1TJ | Director | 10 July 2014 | Active |
| 49 Parkstone Avenue, Emerson Park, Hornchurch, RM11 3LN | Director | - | Active |
| 3 Water Lane, Richmond, Surrey, TW9 1TJ | Director | 01 January 2005 | Active |
| 3 Water Lane, Richmond, Surrey, TW9 1TJ | Director | 01 December 2013 | Active |
| 32 Kings Court, Bishops Stortford, CM23 2AB | Director | 01 January 1997 | Active |
| Fir Tree Cottage Dog Kennel Lane, Chorleywood, Rickmansworth, WD3 5EE | Director | 01 June 1975 | Active |
| Kingscliffe Pinner Hill, Pinner, HA5 3XU | Director | - | Active |
| Blarick, Church Lane, Kemnay, Inverurie, AB51 5QP | Director | 01 April 2002 | Active |
| 64 Longdown Lane North, Epsom, KT17 3JG | Director | - | Active |
| The Wattles, Pilt Down, TN22 3XL | Director | 04 January 1993 | Active |
| 3 Water Lane, Richmond, Surrey, TW9 1TJ | Director | 01 January 2008 | Active |
| Laycocks, Tadworth Street, Tadworth, KT20 5RP | Director | - | Active |
| 3 Water Lane, Richmond, Surrey, TW9 1TJ | Director | 01 January 2010 | Active |
| 8 Westfield Terrace, Aberdeen, AB25 2RU | Director | 01 January 2008 | Active |
| 81 Brondesbury Villas, London, NW6 6AG | Director | 12 July 2000 | Active |
| 3 Water Lane, Richmond, Surrey, TW9 1TJ | Director | 01 January 2010 | Active |
| 15743 Foxgate, Houston, Usa, | Director | 01 April 2006 | Active |
| Fossen, Kiln Road, Missenden, HP16 9DH | Director | - | Active |
| 3 Water Lane, Richmond, Surrey, TW9 1TJ | Director | 03 May 2011 | Active |
| 3 Water Lane, Richmond, Surrey, TW9 1TJ | Director | 01 January 1998 | Active |
| 8 The Lye, Little Gaddesden, Berkhamsted, HP4 1UH | Director | - | Active |
| 16 Croham Close, South Croydon, CR2 0DA | Director | 01 January 1997 | Active |
| The Penspen Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Water Lane, Richmond, England, TW9 1TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Capital | Capital allotment shares. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Capital | Capital allotment shares. | Download |
| 2019-09-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-14 | Capital | Capital allotment shares. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Officers | Change person secretary company with change date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
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