PENTON-AG LIMITED
Non-Trading
General Information
NAME
PENTON-AG LIMITED
COMPANY NUMBER
03000799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/1994
(30years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1995
01/11/2023
LANCES LINK U.K. LIMITED
View all previous names
HAMPSHIRE
SO20 6PT
C/O Cw Fellowes Limited
Templars House Lulworth Close
Stockbridge
Hampshire
SO53 3TL
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 |
|---|---|---|
| DALEOAK LIMITED | Active - Accounts Filed | View Report |
| LANCES LINK U.K. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTON-AG LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about PENTON-AG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTON-AG 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 |
|---|---|---|---|---|
|
25/10/2012 - Present (12 years and 1 months) Born in Nov 1942 (age: 82) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
12/12/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 414 |
View Report |
|
12/12/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
12/12/1994 - 12/12/1994 (0 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 27/01/1995 - Present (29 years and 10 months) Secretary: 27/01/1995 - Present (29 years and 10 months) Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALEOAK LIMITED | Active - Accounts Filed | View Report |
| LANCES LINK U.K. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 04/11/2015 | Bruce Irving Blackwell (904208876) has left the board |
| 04/11/2015 | Joanna Naomi Horscroft (904208883) has left the board |
| 04/11/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
| 29/10/2012 | Change in Reg. Office |
| 29/10/2012 | New Board Member Geoffrey William Butler (911077051) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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