G PENNA LTD
Active - Accounts Filed
General Information
NAME
G PENNA LTD
COMPANY NUMBER
06465094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/01/2008
(16 years and 11 months old)
WEBSITE
www.pgpint.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2008
14/10/2019
PGP INTERNATIONAL LIMITED
ESSEX
IG2 7JD
962 Eastern Avenue
Newbury Park
Ilford
Essex
IG2 7JD
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G PENNA LTD?
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 G PENNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G PENNA LTD?
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 |
|---|---|---|---|---|
|
01/11/2019 - 23/10/2009 (10years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3092 |
View Report |
|
07/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3138 |
View Report |
|
08/01/2008 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
23/10/2009 - Present (15 years and 1 months) Born in Oct 1957 |
Resigned | Director |
Current: 5 Past: 22 |
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 18/11/2019 | Jamil Raja (900623253) has left the board |
| 18/11/2019 | New Board Member Gianpaolo Penna (912705799) Appointed |
| 20/06/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 17/04/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 29/08/2013 | New Annual Return filed |
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