PENDA LIMITED
Non-Trading
General Information
NAME
PENDA LIMITED
COMPANY NUMBER
09489409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/03/2015
(9 years and 9 months old)
WEBSITE
http://kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/03/2015
20/01/2016
STAFFORDSHIRE PROPERTY PARTNERSHIP JOINT VENTURE LIMITED
SALFORD
M50 3XP
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
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 |
|---|---|---|
| KIER LIMITED | Active - Accounts Filed | View Report |
| PENDA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Giuseppe Incutti (926315448) Appointed |
| 29/10/2024 | Alan Newton (925225042) has left the board |
| 20/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
Credit Risk Overview
Want to learn more about PENDA 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 PENDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDA 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 |
|---|---|---|---|---|
|
15/02/2017 - Present (7 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
13/03/2015 - 26/03/2015 (0 months) Born in May 1981 |
Resigned | Director |
Current: 13 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Giuseppe Incutti (926315448) Appointed |
| 29/10/2024 | Alan Newton (925225042) has left the board |
| 20/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
| 20/08/2024 | New Board Member James Andrew Smith (928474863) Appointed |
| 30/07/2024 | Jayne Denise Hettle (921480613) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 15/06/2021 | New Board Member Jayne Denise Hettle (921480613) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Darren William Humphreys (928016029) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 21/04/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 21/10/2019 | Bethan Melges (920874054) has left the board |
| 09/04/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | Anthony Robert Muir (923858284) has left the board |
| 05/12/2018 | New Board Member Alan Newton (925225042) Appointed |
| 03/09/2018 | Christopher King (908179858) has left the board |
| 30/08/2018 | New Board Member Martin Robert Bessant (922370897) Appointed |
| 21/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 06/11/2017 | New Board Member Wendy Louise Woodward (923972275) Appointed |
| 03/11/2017 | Alistair James MacDonald (919880150) has left the board |
| 05/10/2017 | Peter Slater (919878606) has left the board |
| 05/10/2017 | James Nicholson (919878605) has left the board |
| 05/10/2017 | New Board Member Anthony Robert Muir (923858284) Appointed |
| 05/10/2017 | New Board Member Christopher King (908179858) Appointed |
| 12/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Ian David Turner (922703955) Appointed |
| 06/06/2016 | New Company Secretary Bethan Melges (920874054) Appointed |
| 06/06/2016 | Alexander Jonathan Carr (919767290) has left the board |
| 29/04/2016 | Andrew George (919878624) has left the board |
| 13/04/2016 | New Annual Return filed |
| 08/07/2015 | Alastair James Gordon-Stewart (919633745) has left the board |
| 26/06/2015 | Alastair James Gordon-Stewart (912451220) has left the board |
| 26/06/2015 | New Board Member Alistair James MacDonald (919880150) Appointed |
| 26/06/2015 | New Board Member Andrew George (919878624) Appointed |
| 26/06/2015 | New Board Member Peter Slater (919878606) Appointed |
| 26/06/2015 | New Board Member James Nicholson (919878605) Appointed |
| 18/05/2015 | New Company Secretary Alexander Jonathan Carr (919767290) Appointed |
| 08/04/2015 | New Board Member Alastair James Gordon-Stewart (912451220) Appointed |
| 08/04/2015 | Alastair James Gordon-Stewart (919633749) has left the board |
| 03/04/2015 | Alexander Jonathan Carr (919584629) has left the board |
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