GUY PENN & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GUY PENN & COMPANY LIMITED
COMPANY NUMBER
01019647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/08/1971
(53 years and 3 months old)
WEBSITE
www.guypenn.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
FY8 1TJ
Telephone: 01253723456
TPS: No
Coverpoint House
St. Davids Road South And Hove R
Lytham St. Annes
Lancashire FY8 1TJ
FY8 1TJ
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 |
|---|---|---|
| INK INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GUY PENN & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/08/2023 | Huw Scott Williams (920960419) has left the board |
Credit Risk Overview
Want to learn more about GUY PENN & COMPANY 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 GUY PENN & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUY PENN & COMPANY 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 |
|---|---|---|---|---|
|
13/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 155 Past: 100 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 66 Past: 11 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/08/2023 | Huw Scott Williams (920960419) has left the board |
| 18/08/2023 | Robert Laurence Worrell (928402669) has left the board |
| 18/08/2023 | New Board Member Richard Tuplin (925516456) Appointed |
| 18/08/2023 | New Board Member James Steven Yeandle (930612321) Appointed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 30/05/2023 | New Confirmation Statement filed |
| 20/10/2022 | Kierson Marie Owen (917913539) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Christopher David Shortland (924766127) Appointed |
| 24/06/2022 | Richard Tuplin (925516456) has left the board |
| 17/05/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 09/05/2022 | Dean Clarke (927357062) has left the board |
| 09/05/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929546899) Appointed |
| 11/01/2022 | New Accounts filed |
| 10/06/2021 | New Board Member Robert Worrell (928402669) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Huw Scott Williams (920960419) Appointed |
| 22/10/2020 | New Board Member Kierson Marie Owen (917913539) Appointed |
| 05/10/2020 | Dianne Margaret Dalton (904386160) has left the board |
| 07/09/2020 | Nicholas Hartley Martucci (927359341) has left the board |
| 07/09/2020 | CALLIDUS SECRETARIES LIMITED (927357061) has left the board |
| 07/09/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 07/09/2020 | New Board Member Nicholas Hartley Martucci (901105131) Appointed |
| 02/09/2020 | Simon Richard Drew (920996099) has left the board |
| 02/09/2020 | New Board Member Nicholas Hartley Martucci (927359341) Appointed |
| 31/08/2020 | New Company Secretary Dean Clarke (927357062) Appointed |
| 31/08/2020 | Sheila Beryl Penn (901105129) has left the board |
| 31/08/2020 | Nicholas Hartley Martucci (901105131) has left the board |
| 31/08/2020 | Sara Westall Kerr (917913536) has left the board |
| 31/08/2020 | Kierson Marie Owen (917913539) has left the board |
| 31/08/2020 | New Company Secretary CALLIDUS SECRETARIES LIMITED (927357061) Appointed |
| 31/08/2020 | New Board Member Alan Sumner (927357065) Appointed |
| 31/08/2020 | New Board Member Richard Tuplin (925516456) Appointed |
| 31/08/2020 | New Board Member Christopher David Shortland (924766127) Appointed |
| 31/08/2020 | New Board Member Simon Richard Drew (920996099) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | Peter Brown (918522945) has left the board |
| 01/05/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 22/06/2016 | Curtis Richard Dowman (905746901) has left the board |
| 07/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Accounts filed |
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