TENBY & PENNY CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tenby & Penny Co Limited. The company was founded 53 years ago and was given the registration number 01030861. The firm's registered office is in . You can find them at 38a Beulah Rd., London, , . This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | TENBY & PENNY CO LIMITED |
|---|
| Company Number | : | 01030861 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 November 1971 |
|---|
| End of financial year | : | 30 November 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
- 43342 - Glazing
|
|---|
Office Address & Contact
| Registered Address | : | 38a Beulah Rd., London, E17 9LQ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 39 Waverley Road, London, E18 1HU | Director | - | Active |
| 11 Rose Avenue, London, E18 1JR | Secretary | - | Active |
| 11 Rose Avenue, London, E18 1JR | Director | - | Active |
| 11 Rose Avenue, London, E18 1JR | Director | - | Active |
People with Significant Control
| Gillian Ann Vinning |
| Notified on | : | 25 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 5 Oakhill Crescent, South Woodford, England, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr George Thomas Penny |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1931 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 38a Beulah Road, Walthamstow, United Kingdom, E17 9LQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Geoffrey George Penny |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 39 Waverley Road, South Woodford, United Kingdom, E18 1HU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)