PENNINGTONS SECRETARIES LIMITED
Company is dissolved
General Information
NAME
PENNINGTONS SECRETARIES LIMITED
COMPANY NUMBER
02302305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
05/10/1988
(36 years and 2 months old)
WEBSITE
PENNINGTONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/04/2011
ACCOUNTS MADE UP TO
31/03/2010
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PREVIOUS NAMES
28/11/1989
30/01/1997
BM SECRETARIES LIMITED
View all previous names
LONDON
EC2V 8AR
Telephone: 02074573000
TPS: No
Abacus House
33 Gutter Lane
London
EC2V 8AR
Telephone: 573000
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 |
|---|---|
| 20/11/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 19/09/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 17/09/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
Credit Risk Overview
Want to learn more about PENNINGTONS SECRETARIES 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 PENNINGTONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNINGTONS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 345 Past: 465 |
View Report |
|
15/04/1992 - 26/04/1996 (4years) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
15/04/1992 - 14/12/1994 (2 years and 7 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
15/04/1992 - 25/04/1996 (4years) Born in May 1940 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 20/11/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 19/09/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 17/09/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 10/09/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 23/07/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 27/05/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 23/05/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 09/05/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 15/04/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 08/03/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 29/02/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 16/02/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 08/02/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 11/01/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 21/12/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 19/12/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 14/12/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 13/12/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 23/11/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 23/11/2023 | New Board Member Gianfranco Bosi (903230619) Appointed |
| 21/11/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 25/10/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 23/10/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 05/10/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 05/10/2023 | New Board Member Gianfranco Bosi (903230619) Appointed |
| 21/09/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 20/09/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 31/08/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 24/08/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 02/08/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 27/07/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 11/07/2023 | New Board Member Gianfranco Bosi (903230619) Appointed |
| 06/07/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 05/07/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 29/06/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 22/06/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 15/06/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 08/06/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 24/05/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 17/05/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 06/04/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 06/04/2023 | New Board Member Gianfranco Bosi (903230619) Appointed |
| 30/03/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 28/03/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 23/03/2023 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
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