PENNSEC LIMITED
Non-Trading
General Information
NAME
PENNSEC LIMITED
COMPANY NUMBER
01751339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/1983
(41 years and 2 months old)
WEBSITE
PENNINGTONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/09/1983
04/02/1992
ENFRANCHISE SECRETARIAL SERVICES LIMITED
LONDON
EC2V 7AW
125 Wood Street
London
EC2V 7AW
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 |
|---|---|---|
| PENNINGTONS MANCHES COOPER LLP | Active - Accounts Filed | View Report |
| PENNSEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENNSEC 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 PENNSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNSEC 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 |
|---|---|---|---|---|
|
Director: 11/02/1993 - Present (31 years and 9 months) Secretary: 05/04/2007 - Present (17 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 9 Past: 60 |
View Report |
|
10/08/2011 - Present (13 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
20/04/2021 - Present (3 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/04/2021 - Present (3 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/07/1991 - Present (33 years and 4 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNINGTONS MANCHES COOPER LLP | Active - Accounts Filed | View Report |
| PENNINGTONS (LEGAL SERVICES) LIMITED | Non-Trading | View Report |
| PENNINGTONS DIRECTORS (NO. 1) LIMITED | Non-Trading | View Report |
| PENNINGTONS MANCHES (LEGAL SERVICES) LIMITED | Non-Trading | View Report |
| PENNINGTONS MANCHES LIMITED | Non-Trading | View Report |
| PENNINGTONS SOLICITORS LIMITED | Non-Trading | View Report |
| PENNSEC LIMITED | Non-Trading | View Report |
| PENNTRUST LIMITED | Active - Accounts Filed | View Report |
| BOARSBARROW PROPERTIES LTD | Non-Trading | View Report |
| DENHAY FARMS LIMITED | Active - Accounts Filed | View Report |
| NINEVEH 1 LIMITED | Non-Trading | View Report |
| NINEVEH 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 12/05/2021 | New Board Member James Michael Went (920682098) Appointed |
| 12/05/2021 | New Board Member Matthew Henry James Martin (909331037) Appointed |
| 14/04/2021 | Charles Michael Brooks (900246553) has left the board |
| 05/01/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 15/11/2015 | New Accounts filed |
| 21/08/2015 | Change in Reg. Office |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/01/2013 | Change in Reg. Office |
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