PENAUTO LIMITED
SANDHURST

Hellopages » Berkshire » Bracknell Forest » GU47 9RX

Company number 02731102
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address 4 FARCROSSE CLOSE, SANDHURST, BERKSHIRE, GU47 9RX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PENAUTO LIMITED are www.penauto.co.uk, and www.penauto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Bagshot Rail Station is 4.5 miles; to Bracknell Rail Station is 4.7 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penauto Limited is a Private Limited Company. The company registration number is 02731102. Penauto Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Penauto Limited is 4 Farcrosse Close Sandhurst Berkshire Gu47 9rx. The company`s financial liabilities are £94.32k. It is £19.82k against last year. The cash in hand is £89.38k. It is £-15.09k against last year. And the total assets are £114.38k, which is £9.91k against last year. LAWTON, Geoffrey Michael is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LAWTON, Norman Ronald has been resigned. Secretary WICKS, Kim Amanda has been resigned. Secretary WICKS, Kim Amanda has been resigned. Nominee Director ELK COMPANY SECRETARIES LIMITED has been resigned. Director LAWTON, Geoffrey Michael has been resigned. Director WICKS, Kim Amanda has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


penauto Key Finiance

LIABILITIES £94.32k
+26%
CASH £89.38k
-15%
TOTAL ASSETS £114.38k
+9%
All Financial Figures

Current Directors

Director
LAWTON, Geoffrey Michael
Appointed Date: 11 July 1997
66 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 12 August 1992
Appointed Date: 15 July 1992
Secretary
LAWTON, Norman Ronald
Resigned: 11 July 1997
Appointed Date: 18 August 1993
Secretary
WICKS, Kim Amanda
Resigned: 16 July 2012
Appointed Date: 11 July 1997
Secretary
WICKS, Kim Amanda
Resigned: 18 August 1993
Appointed Date: 12 August 1992
Nominee Director
ELK COMPANY SECRETARIES LIMITED
Resigned: 12 August 1992
Appointed Date: 15 July 1992
Director
LAWTON, Geoffrey Michael
Resigned: 18 August 1993
Appointed Date: 12 August 1992
66 years old
Director
WICKS, Kim Amanda
Resigned: 11 July 1997
Appointed Date: 18 August 1993
65 years old

Persons With Significant Control

Mr Geoffrey Michael Lawton
Notified on: 20 July 2016
66 years old
Nature of control: Has significant influence or control

PENAUTO LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 65 more events
08 Sep 1992
Registered office changed on 08/09/92 from: 4 bishops avenue northwood middlesex HA6 3DG
08 Sep 1992
Secretary resigned;new secretary appointed
08 Sep 1992
Director resigned;new director appointed
03 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1992
Incorporation

PENAUTO LIMITED Charges

25 February 2000
Debenture
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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