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PENZANCE BID

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

This company is commonly known as Penzance Bid. The company was founded 8 years ago and was given the registration number 09617264. The firm's registered office is in PENZANCE. You can find them at Coodes Solicitors, 49-50 Morrab Road, Penzance, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENZANCE BID
Company Number:09617264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Coodes Solicitors, 49-50 Morrab Road, Penzance, Cornwall, TR18 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49-50, Morrab Road, Penzance, TR18 4EX

Director12 November 2020Active
49-50, Morrab Road, Penzance, TR18 4EX

Director12 November 2020Active
49-50, Morrab Road, Penzance, TR18 4EX

Director21 March 2022Active
49-50, Morrab Road, Penzance, TR18 4EX

Director18 January 2017Active
49-50, Morrab Road, Penzance, TR18 4EX

Director02 June 2021Active
49-50, Morrab Road, Penzance, TR18 4EX

Director18 January 2017Active
49-50, Morrab Road, Penzance, TR18 4EX

Director01 June 2015Active
49-50, Morrab Road, Penzance, TR18 4EX

Director21 March 2022Active
49-50, Morrab Road, Penzance, TR18 4EX

Director21 March 2022Active
49-50, Morrab Road, Penzance, TR18 4EX

Director28 February 2019Active
49-50, Morrab Road, Penzance, TR18 4EX

Director06 June 2018Active
49-50, Morrab Road, Penzance, TR18 4EX

Director12 November 2020Active
49-50, Morrab Road, Penzance, TR18 4EX

Director02 November 2015Active
49-50, Morrab Road, Penzance, TR18 4EX

Director18 January 2017Active
49-50, Morrab Road, Penzance, TR18 4EX

Director18 January 2017Active
49-50, Morrab Road, Penzance, TR18 4EX

Director02 November 2015Active
The Regent, Chapel Street, Penzance, England, TR18 4AE

Director02 November 2015Active
49-50, Morrab Road, Penzance, TR18 4EX

Director02 November 2015Active
49-50, Morrab Road, Penzance, TR18 4EX

Director21 March 2022Active
49-50, Morrab Road, Penzance, TR18 4EX

Director01 June 2015Active
49-50, Morrab Road, Penzance, TR18 4EX

Director18 January 2017Active
49-50, Morrab Road, Penzance, TR18 4EX

Director18 January 2017Active
49-50, Morrab Road, Penzance, TR18 4EX

Director02 November 2015Active
49-50, Morrab Road, Penzance, TR18 4EX

Director06 June 2018Active
49-50, Morrab Road, Penzance, TR18 4EX

Director02 November 2015Active
49-50, Morrab Road, Penzance, TR18 4EX

Director18 January 2017Active
49-50, Morrab Road, Penzance, TR18 4EX

Director01 June 2015Active

People with Significant Control

Ms Isobel Phillips
Notified on:31 May 2017
Status:Active
Date of birth:July 1989
Nationality:British
Address:49-50, Morrab Road, Penzance, TR18 4EX
Nature of control:
  • Significant influence or control
Mr Paul Thomas Shaw
Notified on:31 May 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:49-50, Morrab Road, Penzance, TR18 4EX
Nature of control:
  • Significant influence or control
Ms Claire Whitton
Notified on:31 May 2017
Status:Active
Date of birth:October 1965
Nationality:British
Address:49-50, Morrab Road, Penzance, TR18 4EX
Nature of control:
  • Significant influence or control
Mr Nicholas Hood
Notified on:31 May 2017
Status:Active
Date of birth:October 1947
Nationality:British
Address:49-50, Morrab Road, Penzance, TR18 4EX
Nature of control:
  • Significant influence or control
Mr Peter Timothy Fraser
Notified on:31 May 2017
Status:Active
Date of birth:March 1960
Nationality:British
Address:49-50, Morrab Road, Penzance, TR18 4EX
Nature of control:
  • Significant influence or control
Mr Ian Michael Harris
Notified on:31 May 2017
Status:Active
Date of birth:January 1955
Nationality:British
Address:49-50, Morrab Road, Penzance, TR18 4EX
Nature of control:
  • Significant influence or control
Mrs Theresa Frances James
Notified on:31 May 2017
Status:Active
Date of birth:June 1969
Nationality:British
Address:49-50, Morrab Road, Penzance, TR18 4EX
Nature of control:
  • Significant influence or control
Mr Jonathan David Gibbard
Notified on:31 May 2017
Status:Active
Date of birth:July 1963
Nationality:British
Address:49-50, Morrab Road, Penzance, TR18 4EX
Nature of control:
  • Significant influence or control
Ms Emily Catherine Kavanaugh
Notified on:31 May 2017
Status:Active
Date of birth:May 1966
Nationality:American
Address:49-50, Morrab Road, Penzance, TR18 4EX
Nature of control:
  • Significant influence or control
Ms Sarah Shaw
Notified on:31 May 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:49-50, Morrab Road, Penzance, TR18 4EX
Nature of control:
  • Significant influence or control
Miss Susan Catherine Stuart
Notified on:31 May 2017
Status:Active
Date of birth:July 1958
Nationality:British
Address:49-50, Morrab Road, Penzance, TR18 4EX
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Officers

Termination director company with name termination date.

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2023-06-08Officers

Termination director company with name termination date.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-15Officers

Appoint person director company with name date.

Download
2022-06-15Officers

Appoint person director company with name date.

Download
2022-06-15Officers

Appoint person director company with name date.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2022-06-13Officers

Termination director company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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