Company number 08922104
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address SUITE D, ASTOR HOUSE 282 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Robert John Beasley as a director on 23 March 2017; Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PENNINGTON LEE LIMITED are www.penningtonlee.co.uk, and www.pennington-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Pennington Lee Limited is a Private Limited Company.
The company registration number is 08922104. Pennington Lee Limited has been working since 04 March 2014.
The present status of the company is Active. The registered address of Pennington Lee Limited is Suite D Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2ug. . BRADLEY, Simon Paul is a Director of the company. Director BEASLEY, Robert John has been resigned. Director KITTLER, Pauline Lilian has been resigned. Director PENNINGTON, Mark Edwin has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Celsius Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lowe Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENNINGTON LEE LIMITED Events
23 Mar 2017
Termination of appointment of Robert John Beasley as a director on 23 March 2017
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Appointment of Mr Simon Paul Bradley as a director on 3 October 2016
24 Jun 2016
Termination of appointment of Pauline Lilian Kittler as a director on 1 June 2016
...
... and 2 more events
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Appointment of Mrs Pauline Lilian Kittler as a director on 11 May 2015
14 Apr 2015
Termination of appointment of Mark Edwin Pennington as a director on 31 March 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
04 Mar 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)