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PENSPEN LIMITED - 3 Water Lane, Richmond, Surrey, TW9 1TJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00584446
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Water Lane
- Richmond
- Surrey
- TW9 1TJ 3 Water Lane, Richmond, Surrey, TW9 1TJ UK
Management
- Geschäftsführung
- CARTER, Neale
- CURSON, Nigel St John Thomas
- O'SULLIVAN, Peter Bernard
- WEBBER, Timothy
- WREFORD, Spencer James
- Prokuristen
- MCDONALD, Susan Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.1957
- Alter der Firma 1957-05-23 67 Jahre
- SIC/NACE
- 71122
Eigentumsverhältnisse
- Beneficial Owners
- The Penspen Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-01-03
- Jahresmeldung
- Fälligkeit: 2021-06-08
- Letzte Einreichung: 2020-05-25
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PENSPEN LIMITED Firmenbeschreibung
- PENSPEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00584446. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.1957 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71122" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.01.2013.Die Firma kann schriftlich über 3 Water Lane erreicht werden.
Jetzt sichern PENSPEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Penspen Limited - 3 Water Lane, Richmond, Surrey, TW9 1TJ, Grossbritannien
- 1957-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PENSPEN LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
-
confirmation-statement-with-updates (2020-01-15) - CS01
-
capital-allotment-shares (2020-01-15) - SH01
-
capital-allotment-shares (2020-05-13) - SH01
-
confirmation-statement-with-updates (2020-05-25) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
-
accounts-with-accounts-type-full (2019-09-02) - AA
-
capital-allotment-shares (2019-01-14) - SH01
-
confirmation-statement-with-updates (2019-01-14) - CS01
-
confirmation-statement-with-updates (2019-01-10) - CS01
-
change-person-secretary-company-with-change-date (2019-01-10) - CH03
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-25) - CS01
-
appoint-person-director-company-with-name-date (2017-11-23) - AP01
-
accounts-with-accounts-type-full (2017-10-12) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-16) - SH01
-
confirmation-statement-with-updates (2016-06-30) - CS01
-
accounts-with-accounts-type-full (2016-10-19) - AA
-
termination-director-company-with-name-termination-date (2016-12-12) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
termination-director-company-with-name-termination-date (2015-12-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
accounts-with-accounts-type-full (2015-07-20) - AA
-
termination-director-company-with-name-termination-date (2015-03-16) - TM01
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
-
termination-director-company-with-name-termination-date (2014-07-15) - TM01
-
appoint-person-director-company-with-name (2014-07-10) - AP01
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
-
accounts-with-accounts-type-full (2014-08-18) - AA
-
statement-of-companys-objects (2014-08-16) - CC04
-
resolution (2014-08-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-10-31) - TM01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-17) - CH01
-
termination-director-company-with-name (2013-01-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
-
accounts-with-accounts-type-full (2013-01-31) - AA
-
appoint-person-secretary-company-with-name (2013-02-15) - AP03
-
termination-secretary-company-with-name (2013-02-15) - TM02
-
termination-director-company-with-name (2013-05-01) - TM01
-
appoint-person-director-company-with-name (2013-09-02) - AP01
-
appoint-person-director-company-with-name (2013-12-02) - AP01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-08-14) - TM02
-
termination-director-company-with-name (2012-06-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
-
appoint-person-secretary-company-with-name (2012-08-14) - AP03
-
termination-director-company-with-name (2012-05-29) - TM01
-
appoint-person-secretary-company-with-name (2012-09-28) - AP03
-
termination-secretary-company-with-name (2012-09-28) - TM02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
-
appoint-person-director-company-with-name (2011-05-04) - AP01
-
appoint-person-director-company-with-name (2011-07-06) - AP01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
termination-director-company-with-name (2011-11-08) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-15) - CH01
-
change-person-director-company-with-change-date (2010-01-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01
-
appoint-person-director-company-with-name (2010-01-22) - AP01
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-24) - AA
-
legacy (2009-03-26) - 403a
-
legacy (2009-03-11) - 395
-
legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-13) - AA
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-02-15) - 288a
-
legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-16) - 363s
-
legacy (2007-02-16) - 123
-
accounts-with-accounts-type-full (2007-01-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-02) - 288a
-
legacy (2006-04-25) - 88(2)R
-
accounts-with-accounts-type-full (2006-03-30) - AA
-
resolution (2006-03-22) - RESOLUTIONS
-
legacy (2006-02-03) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 288a
-
legacy (2005-01-13) - 288a
-
legacy (2005-08-16) - 288c
-
legacy (2005-01-13) - 363s
-
legacy (2005-12-05) - 288b
-
legacy (2005-10-26) - 244
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-04-07) - 88(2)R
-
resolution (2004-04-07) - RESOLUTIONS
-
legacy (2004-04-07) - 123
-
legacy (2004-03-16) - 288b
-
legacy (2004-01-25) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-12-17) - 287
-
legacy (2003-02-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 123
-
resolution (2002-01-28) - RESOLUTIONS
-
legacy (2002-04-23) - 288a
-
accounts-with-accounts-type-full (2002-06-24) - AA
-
legacy (2002-01-17) - 363s
-
legacy (2002-07-08) - 288a
-
auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-01-17) - 88(2)R
-
legacy (2002-07-04) - 288b
-
resolution (2002-01-02) - RESOLUTIONS
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-19) - AA
-
legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-06-13) - AA
-
legacy (2000-08-10) - 288b
-
legacy (2000-08-10) - 288a
-
legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 363s
-
accounts-with-accounts-type-full (1999-05-21) - AA
-
legacy (1999-09-30) - 288a
-
legacy (1999-09-30) - 288b
-
legacy (1999-12-10) - 288c
-
accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-12) - 288a
-
legacy (1998-02-09) - 288b
-
legacy (1998-01-20) - 363s
-
legacy (1998-03-10) - 288b
-
legacy (1998-01-12) - 288b
-
legacy (1998-09-04) - 244
-
legacy (1998-03-10) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 288b
-
accounts-with-accounts-type-full (1997-04-11) - AA
-
legacy (1997-01-14) - 288a
-
legacy (1997-01-26) - 288a
-
legacy (1997-01-31) - 363s
-
legacy (1997-07-01) - 244
-
legacy (1997-09-23) - 363s
-
resolution (1997-09-23) - RESOLUTIONS
-
legacy (1997-09-23) - 123
-
legacy (1997-09-23) - 88(2)R
-
accounts-with-accounts-type-full (1997-12-04) - AA
-
legacy (1997-08-29) - 225
keyboard_arrow_right 1996
-
legacy (1996-10-02) - 225
-
legacy (1996-09-30) - 244
-
accounts-with-accounts-type-full (1996-05-15) - AA
-
legacy (1996-03-12) - 288
-
legacy (1996-02-02) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-03) - AA
-
legacy (1995-02-28) - 123
-
resolution (1995-02-28) - RESOLUTIONS
-
legacy (1995-02-28) - 88(2)R
-
legacy (1995-02-02) - 363s
-
legacy (1995-04-22) - 403a
-
legacy (1995-10-05) - 244
-
legacy (1995-02-28) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-21) - 88(2)R
-
legacy (1994-10-06) - 244
-
legacy (1994-03-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 288
-
legacy (1993-01-10) - 287
-
legacy (1993-02-09) - 363b
-
resolution (1993-05-13) - RESOLUTIONS
-
legacy (1993-06-30) - 403a
-
miscellaneous (1993-07-22) - MISC
-
resolution (1993-09-07) - RESOLUTIONS
-
legacy (1993-09-07) - 123
-
accounts-with-accounts-type-full (1993-11-18) - AA
-
memorandum-articles (1993-12-02) - MEM/ARTS
-
legacy (1993-08-19) - 244
keyboard_arrow_right 1992
-
legacy (1992-10-23) - 288
-
accounts-with-accounts-type-full (1992-01-10) - AA
-
legacy (1992-03-25) - 395
-
accounts-with-accounts-type-full (1992-10-18) - AA
-
legacy (1992-12-21) - 51
-
legacy (1992-02-12) - 363s
-
certificate-change-of-name-re-registration-to-limited (1992-12-21) - CERT2
-
re-registration-memorandum-articles (1992-12-21) - MAR
keyboard_arrow_right 1991
-
legacy (1991-04-10) - 288
-
legacy (1991-04-23) - 363a
-
legacy (1991-10-03) - 244
-
legacy (1991-11-13) - 353
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-28) - AA
-
legacy (1990-10-15) - 242
-
accounts-with-accounts-type-full (1990-02-14) - AA
-
legacy (1990-02-14) - 288
-
legacy (1990-02-14) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-16) - 363
-
accounts-with-accounts-type-full (1989-02-19) - AA
-
legacy (1989-05-19) - 288
-
legacy (1989-10-04) - 242
keyboard_arrow_right 1988
-
legacy (1988-10-10) - 242
-
accounts-with-accounts-type-full (1988-04-27) - AA
-
legacy (1988-01-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-14) - 288
-
legacy (1987-08-25) - 395
-
resolution (1987-09-11) - RESOLUTIONS
-
legacy (1987-06-30) - 288
-
legacy (1987-10-29) - 288
-
legacy (1987-01-17) - 288
-
legacy (1987-11-16) - 242
-
legacy (1987-11-18) - COADMIN
-
legacy (1987-02-24) - 288
-
legacy (1987-11-16) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-03) - AA
-
legacy (1986-05-15) - 363
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-12-19) - CERTNM
keyboard_arrow_right 1958
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certificate-change-of-name-company (1958-01-22) - CERTNM
keyboard_arrow_right 1957
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incorporation-company (1957-05-23) - NEWINC
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miscellaneous (1957-05-23) - MISC