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- PENMARRIC LIMITED
PENMARRIC LIMITED
Active - Accounts Filed
General Information
NAME
PENMARRIC LIMITED
COMPANY NUMBER
01451139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/1979
(45 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/03/1997
20/01/2011
PENMARRIC PLC
View all previous names
Previous Names
03/03/1997 20/01/2011 PENMARRIC PLC
31/12/1980 03/03/1997 PENMARRIC SECURITIES LIMITED
27/09/1979 31/12/1980 BILLSTAND LIMITED
CHESHIRE
SK9 5AP
Telephone: 01625549081
TPS: No
Suite One Courthill House
66 Water Lane
Wilmslow
Cheshire
SK9 5AP
Telephone: 549081
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Board Member Jonathan Victor Dwek (924652600) Appointed |
Date: 21/11/2024 | Event: New Board Member Jonathan Dwek (932948609) Appointed |
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENMARRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENMARRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENMARRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/09/1991 - Present (33 years and 2 months) Born in May 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 88 |
View Report |
18/11/2024 - Present (0 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
18/11/2024 - Present (0 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/09/1991 - Present (33 years and 2 months) Born in Nov 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Director: 17/09/1991 - 25/08/2010 (18 years and 11 months) Secretary: 17/09/1991 - 25/08/2010 (18 years and 11 months) Born in Nov 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 6 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Board Member Jonathan Victor Dwek (924652600) Appointed |
Date: 21/11/2024 | Event: New Board Member Jonathan Dwek (932948609) Appointed |
Date: 11/09/2024 | Event: New Confirmation Statement filed |
Date: 21/04/2024 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: New Accounts filed |
Date: 16/09/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 03/04/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: Linda Rosalind Dwek (916405578) has left the board |
Date: 05/10/2021 | Event: Linda Rosalind Dwek (916405578) has left the board |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 20/09/2018 | Event: New Confirmation Statement filed |
Date: 14/04/2018 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: Roy Malcolm Kenny (908710901) has left the board |
Date: 04/11/2016 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 12/10/2015 | Event: New Board Member Roy Malcolm Kenny (908710901) Appointed |
Date: 17/09/2015 | Event: New Confirmation Statement filed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 24/08/2015 | Event: Roy Malcolm Kenny (908710901) has left the board |
Date: 23/07/2015 | Event: New Board Member Roy Malcolm Kenny (908710901) Appointed |
Date: 14/07/2015 | Event: New Board Member Linda Rosalind Dwek (916405578) Appointed |
Date: 16/06/2015 | Event: Roy Malcolm Kenny (908710901) has left the board |
Date: 16/06/2015 | Event: Linda Rosalind Dwek (915445599) has left the board |
Date: 16/06/2015 | Event: Linda Rosalind Dwek (916405578) has left the board |
Date: 27/10/2014 | Event: New Board Member Roy Malcolm Kenny (908710901) Appointed |
Date: 05/10/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2014 | Event: Stewart Alan Lewis (904502412) has left the board |
Date: 15/07/2014 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Confirmation Statement filed |
Date: 13/06/2013 | Event: New Accounts filed |
Date: 17/12/2012 | Event: New Board Member Stewart Alan Lewis (904502412) Appointed |
Date: 17/12/2012 | Event: Stewart Alan Lewis (917420747) has left the board |
Date: 10/12/2012 | Event: New Board Member Stewart Alan Lewis (917420747) Appointed |
Date: 12/09/2012 | Event: New Confirmation Statement filed |
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