This company is commonly known as Penton Craning Limited. The company was founded 17 years ago and was given the registration number 06048751. The firm's registered office is in BOURNE END. You can find them at 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
Name | : | PENTON CRANING LIMITED |
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Company Number | : | 06048751 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 January 2007 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Penton Hook Marina, Staines Road, Chertsey, United Kingdom, KT16 8PY | Director | 11 January 2007 | Active |
7/8 Eghams Court, Boston Drive, Bourne End, United Kingdom, SL8 5YS | Secretary | 11 January 2007 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 11 January 2007 | Active |
7/8 Eghams Court, Boston Drive, Bourne End, United Kingdom, SL8 5YS | Director | 11 January 2007 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 11 January 2007 | Active |
Mr Dominic Anthony Smulders | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7/8 Eghams Court, Boston Drive, Bourne End, United Kingdom, SL8 5YS |
Nature of control | : |
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Mr Christopher Paul Manners | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Penton Hook Marine Sales, Penton Hook Marina, Chertsey, England, KT16 8PY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-27 | Accounts | Change account reference date company current extended. | Download |
2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-05 | Officers | Termination director company with name termination date. | Download |
2021-03-05 | Officers | Termination secretary company with name termination date. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-22 | Resolution | Resolution. | Download |
2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-02-15 | Officers | Change person secretary company with change date. | Download |
2019-02-15 | Officers | Change person director company with change date. | Download |
2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-20 | Officers | Change person director company with change date. | Download |
2017-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
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