This company is commonly known as Penton (u.k.) Limited. The company was founded 27 years ago and was given the registration number 03291541. The firm's registered office is in WORTHING. You can find them at Unit 2 Teville Industrials, Dominion Way, Worthing, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | PENTON (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03291541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Teville Industrials, Dominion Way, Worthing, West Sussex, BN14 8NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Oakhurst Business Park, Wilberforce Way, Southwater, United Kingdom, RH13 9RT | Secretary | 20 May 1997 | Active |
| 28-2 Ya-Tan Road, Ta-Ya Taichlung, Taiwan, FOREIGN | Director | 13 December 1996 | Active |
| 76 Woodlands Avenue, Rustington, Littlehampton, BN16 3EY | Secretary | 13 December 1996 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 13 December 1996 | Active |
| 43 George V Avenue, Worthing, BN11 5SE | Director | 11 April 1997 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 13 December 1996 | Active |
| Mr Raymond William Morrison | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | Unit 2 Teville Industrials, Worthing, BN14 8NW |
| Nature of control | : |
|
| Miss Janet Clare Dean | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31 Oakhurst Business Park, Wilberforce Way, Southwater, United Kingdom, RH13 9RT |
| Nature of control | : |
|
| Mr Peter Alberry King | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 31 Oakhurst Business Park, Wilberforce Way, Southwater, United Kingdom, RH13 9RT |
| Nature of control | : |
|
| Mr Lung Tan Chen | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | Taiwanese |
| Country of residence | : | United Kingdom |
| Address | : | 31 Oakhurst Business Park, Wilberforce Way, Southwater, United Kingdom, RH13 9RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Officers | Change person secretary company with change date. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Officers | Termination director company with name termination date. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Officers | Change person secretary company with change date. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
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