MARTIN PENNY LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN PENNY LIMITED
COMPANY NUMBER
02493216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/04/1990
(34 years and 8 months old)
WEBSITE
investec.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
28/12/2022
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PREVIOUS NAMES
18/04/1990
17/12/1990
ARROWCANE LIMITED
ESSEX
CM9 8LZ
Swiss House Beckingham Street
Tolleshunt Major
Maldon
Essex CM9 8LZ
CM9 8LZ
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 |
|---|---|---|
| INVORDAN U4&5 LIMITED | Active - Accounts Filed | View Report |
| MARTIN PENNY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARTIN PENNY 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 MARTIN PENNY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN PENNY 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 |
|---|---|---|---|---|
|
29/07/2016 - Present (8 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 54 Past: 55 |
View Report |
|
30/07/1991 - 30/06/1997 (5 years and 11 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 30/07/1991 - 29/07/2016 (24 years and 11 months) Secretary: 30/07/1991 - 29/07/2016 (24 years and 11 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
30/06/1997 - 29/07/2016 (19years) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 31/08/2016 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 15/08/2016 | Kevin Cheeseman (905909290) has left the board |
| 15/08/2016 | Jacqueline Cheeseman (905909285) has left the board |
| 15/08/2016 | New Board Member Abraham Aharon Dodi (901199274) Appointed |
| 15/08/2016 | Change in Reg. Office |
| 26/07/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 07/09/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
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