PENNY PETROLEUM ( TOPSPOT) LTD
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 08741619

Status Active

Incorporation Date 21 October 2013

Company Type Private Limited Company

Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 150 . The most likely internet sites of PENNY PETROLEUM ( TOPSPOT) LTD are www.pennypetroleumtopspot.co.uk, and www.penny-petroleum-topspot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Penny Petroleum Topspot Ltd is a Private Limited Company. The company registration number is 08741619. Penny Petroleum Topspot Ltd has been working since 21 October 2013. The present status of the company is Active. The registered address of Penny Petroleum Topspot Ltd is Global House 303 Ballards Lane London N12 8np. . PENNY, Anne Louise is a Director of the company. PENNY, David Simpson is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

PENNY, Anne Louise

Appointed Date: 21 October 2013
61 years old

Director

PENNY, David Simpson

Appointed Date: 21 October 2013
65 years old

Persons With Significant Control

Mr David Simpson Penny

Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Louise Penny

Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNY PETROLEUM ( TOPSPOT) LTD Events

30 Nov 2016

Total exemption full accounts made up to 28 February 2016

25 Oct 2016

Confirmation statement made on 21 October 2016 with updates

09 Nov 2015

Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09

GBP 150

17 Jul 2015

Total exemption small company accounts made up to 28 February 2015

25 Nov 2014

Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-25

GBP 150

20 Mar 2014

Statement of capital following an allotment of shares on 3 March 2014

GBP 150

08 Mar 2014

Registration of charge 087416190001

10 Feb 2014

Current accounting period extended from 31 October 2014 to 28 February 2015

21 Oct 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PENNY PETROLEUM ( TOPSPOT) LTD Charges

3 March 2014

Charge code 0874 1619 0001
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Subsidiary
Description: Notification of addition to or amendment of charge…

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