PENNA EXECUTIVE SELECTION LIMITED
Company is dissolved
General Information
NAME
PENNA EXECUTIVE SELECTION LIMITED
COMPANY NUMBER
04172586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
05/03/2001
(23 years and 9 months old)
WEBSITE
PENNA.COM
CONFIRMATION STATEMENT MADE UP TO
25/02/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4V 4BG
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
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 |
|---|---|
| 19/12/2024 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 24/09/2024 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 24/09/2024 | New Board Member Timothy Briant (913004892) Appointed |
Credit Risk Overview
Want to learn more about PENNA EXECUTIVE SELECTION 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 PENNA EXECUTIVE SELECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNA EXECUTIVE SELECTION 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 |
|---|---|---|---|---|
|
05/03/2001 - 02/04/2003 (2years) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 5 Past: 171 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/12/2004 - 12/07/2005 (7 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 21 |
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 |
|---|---|
| 19/12/2024 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 24/09/2024 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 24/09/2024 | New Board Member Timothy Briant (913004892) Appointed |
| 04/07/2024 | New Board Member Timothy Briant (913004892) Appointed |
| 03/05/2024 | New Board Member Timothy Briant (913004892) Appointed |
| 28/03/2024 | New Board Member Timothy Briant (913004892) Appointed |
| 27/03/2024 | New Board Member Timothy Briant (913004892) Appointed |
| 28/08/2023 | New Board Member David Samuel Peter Firth (907739881) Appointed |
| 27/04/2023 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 27/04/2023 | New Board Member Timothy Briant (913004892) Appointed |
| 06/04/2023 | New Board Member Timothy Briant (913004892) Appointed |
| 06/04/2023 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 22/12/2016 | New Accounts filed |
| 31/08/2016 | New Company Secretary Gavin Kenneth Tagg (921304948) Appointed |
| 17/08/2016 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 15/08/2016 | New Board Member Timothy Briant (913004892) Appointed |
| 11/08/2016 | Change in Reg. Office |
| 22/03/2016 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 02/04/2013 | Patrick Sinclair (915669083) has left the board |
| 08/09/2012 | New Accounts filed |
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