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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 52 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 InformationRoleAppointedStatus
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-02-12Gazette

Gazette filings brought up to date.

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2021-02-11Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Termination director company with name termination date.

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2016-06-06Officers

Termination secretary company with name termination date.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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