PENSO CITY VEHICLES LIMITED
Company is dissolved
General Information
NAME
PENSO CITY VEHICLES LIMITED
COMPANY NUMBER
05287284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/11/2004
(20 years and 1 months old)
WEBSITE
www.penso.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
16/11/2004
14/01/2008
PENSO CONSULTANCY LTD
LEEDS
LS1 4DL
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Hatherton House
Hatherton Street
Walsall
West Midlands
WS1 1YB
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 |
|---|---|---|
| PENSO HOLDINGS LTD | Company is dissolved | View Report |
| PENSO CITY VEHICLES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 22/01/2024 | New Board Member David Roche (909854064) Appointed |
| 23/06/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PENSO CITY VEHICLES 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 PENSO CITY VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSO CITY VEHICLES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSO HOLDINGS LTD | Company is dissolved | View Report |
| PENSO CITY VEHICLES LIMITED | Company is dissolved | View Report |
| PENSO CONSULTING LTD | Company is dissolved | View Report |
| PENSO CONSULTING LTD | Company is dissolved | View Report |
| PENSO LTD | Company is dissolved | View Report |
| PENSO TECHNOLOGY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 22/01/2024 | New Board Member David Roche (909854064) Appointed |
| 23/06/2021 | Change in Reg. Office |
| 20/05/2021 | Geoffrey Robert James Borwick (900170909) has left the board |
| 08/03/2021 | New Board Member Thomas James Robert Borwick (913557751) Appointed |
| 01/03/2021 | New Board Member Thomas James Robert Borwick (928016216) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Geoffrey Robert James Borwick (900170909) Appointed |
| 20/07/2018 | New Accounts filed |
| 02/07/2018 | Christian Heinz Siedler (924063511) has left the board |
| 31/05/2018 | New Board Member Andrew Davies (916777513) Appointed |
| 07/12/2017 | New Board Member Christian Heinz Siedler (924063511) Appointed |
| 07/12/2017 | Christian Heinz Siedler (924063715) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Christian Heinz Siedler (924063715) Appointed |
| 09/10/2017 | Christopher James Buckenham (922027025) has left the board |
| 09/10/2017 | Christopher James Buckenham (922026563) has left the board |
| 13/12/2016 | New Company Secretary Christopher James Buckenham (922027025) Appointed |
| 13/12/2016 | New Board Member Christopher James Buckenham (922026563) Appointed |
| 30/11/2016 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Tracy Doreen Thurston-Thorpe (913808798) Appointed |
| 20/12/2015 | New Accounts filed |
| 04/01/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 05/11/2013 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 19/11/2012 | New Annual Return filed |
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