PENSANA PLC
Active - Accounts Filed
General Information
NAME
PENSANA PLC
COMPANY NUMBER
12206525
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
13/09/2019
(5 years and 2 months old)
WEBSITE
pensana.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/09/2019
11/02/2021
PENSANA RARE EARTHS PLC
LONDON
EC2V 6DN
107 Cheapside
LONDON
EC2V 6DN
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 |
|---|---|
| 30/09/2024 | Jeremy John Beeton (921509530) has left the board |
| 30/09/2024 | Lindsay Patricia Northover (911793488) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENSANA PLC?
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 PENSANA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSANA PLC?
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 |
|---|---|---|---|---|
|
13/09/2019 - Present (5 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 40 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 30/09/2024 | Jeremy John Beeton (921509530) has left the board |
| 30/09/2024 | Lindsay Patricia Northover (911793488) has left the board |
| 21/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | George John Zacharias (929208938) has left the board |
| 09/12/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Alison Margaret Buchanan Saxby (929919023) Appointed |
| 04/02/2022 | New Company Secretary George John Zacharias (929208938) Appointed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Steven Lawrence Sharpe (907730167) Appointed |
| 05/10/2021 | New Board Member Steven Lawrence Sharpe (907730167) Appointed |
| 01/10/2021 | Sandra Naomi Bates (925020308) has left the board |
| 19/04/2021 | Change in Reg. Office |
| 04/04/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Jeremy John Beeton (921509530) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Board Member Lindsay Patricia Northover (911793488) Appointed |
| 23/09/2020 | New Confirmation Statement filed |
| 27/08/2020 | ST JAMES'S CORPORATE SERVICES LIMITED (927324169) has left the board |
| 27/08/2020 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (907528969) Appointed |
| 20/08/2020 | Robert Kaplan (926603944) has left the board |
| 20/08/2020 | New Company Secretary ST JAMES'S CORPORATE SERVICES LIMITED (927324169) Appointed |
| 20/08/2020 | New Board Member Sandra Naomi Bates (925020308) Appointed |
| 20/02/2020 | New Board Member David Peter Hammond (926728305) Appointed |
| 20/02/2020 | New Board Member Mark Ainsworth Hohnen (926728256) Appointed |
| 20/02/2020 | New Board Member Neil Thacker MacLachlan (905571821) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 15/01/2020 | New Company Secretary Robert Kaplan (926603944) Appointed |
| 15/01/2020 | Scott Mison (926237656) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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