PENSTONE PERFORMANCE LTD
Active - Accounts Filed
General Information
NAME
PENSTONE PERFORMANCE LTD
COMPANY NUMBER
09386789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
13/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
11/11/2016
13/09/2017
STABLESOFT INTERNATIONAL LIMITED
View all previous names
TAUNTON
TA3 7NP
Telephone: 01823617337
TPS: No
6 Dipford Orchard
Dipford Road
Trull
TAUNTON
TA3 7NP
Telephone: 617337
Unit A
10 Westpark
Chelston
Wellington, Somerset
TA21 9AD
Telephone: 617337
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 |
|---|---|
| 10/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | WELCH COMPANY SERVICES LIMITED (920097672) has left the board |
Credit Risk Overview
Want to learn more about PENSTONE PERFORMANCE 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 PENSTONE PERFORMANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSTONE PERFORMANCE 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 |
|---|---|---|---|---|
|
13/01/2015 - Present (9 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
16/05/2022 - Present (2 years and 7 months) Born in Jul 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WELCH PAYROLL SERVICES LIMITED 13/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 101 |
View Report |
|
13/01/2015 - 16/08/2017 (2 years and 7 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
WELCH COMPANY SERVICES LIMITED 10/04/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 182 Past: 94 |
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 |
|---|---|
| 10/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/09/2023 | WELCH COMPANY SERVICES LIMITED (920097672) has left the board |
| 01/08/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Leo Partridge (929906009) Appointed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 25/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 15/09/2017 | Ben Hampshire (916679273) has left the board |
| 03/05/2017 | WELCH COMPANY SERVICES LIMITED (922894993) has left the board |
| 03/05/2017 | New Company Secretary WELCH COMPANY SERVICES LIMITED (920097672) Appointed |
| 14/04/2017 | New Accounts filed |
| 12/04/2017 | WELCH PAYROLL SERVICES LIMITED (918595572) has left the board |
| 12/04/2017 | New Company Secretary WELCH COMPANY SERVICES LIMITED (922894993) Appointed |
| 24/02/2017 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 20/07/2015 | WELCH PAYROLL & COMPANY SERVICES LIMITED (919405911) has left the board |
| 20/07/2015 | New Company Secretary WELCH PAYROLL & COMPANY SERVICES LIMITED (918595572) Appointed |
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