PENDA LIMITED
BEDFORDSHIRE STAFFORDSHIRE PROPERTY PARTNERSHIP JOINT VENTURE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 09489409
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, UNITED KINGDOM, UNITED KINGDOM, SG19 2BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Ian David Turner as a director on 15 February 2017. The most likely internet sites of PENDA LIMITED are www.penda.co.uk, and www.penda.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penda Limited is a Private Limited Company. The company registration number is 09489409. Penda Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Penda Limited is Tempsford Hall Sandy Bedfordshire United Kingdom United Kingdom Sg19 2bd. . MELGES, Bethan is a Secretary of the company. MACDONALD, Alistair James is a Director of the company. NICHOLSON, James is a Director of the company. SLATER, Peter is a Director of the company. TURNER, Ian David is a Director of the company. Secretary CARR, Alexander Jonathan has been resigned. Director CARR, Alexander Jonathan has been resigned. Director GEORGE, Andrew has been resigned. Director GORDON-STEWART, Alastair James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 14 March 2016

Director
MACDONALD, Alistair James
Appointed Date: 18 June 2015
59 years old

Director
NICHOLSON, James
Appointed Date: 18 June 2015
49 years old

Director
SLATER, Peter
Appointed Date: 18 June 2015
56 years old

Director
TURNER, Ian David
Appointed Date: 15 February 2017
56 years old

Resigned Directors

Secretary
CARR, Alexander Jonathan
Resigned: 14 March 2016
Appointed Date: 26 March 2015

Director
CARR, Alexander Jonathan
Resigned: 26 March 2015
Appointed Date: 13 March 2015
44 years old

Director
GEORGE, Andrew
Resigned: 25 April 2016
Appointed Date: 18 June 2015
58 years old

Director
GORDON-STEWART, Alastair James
Resigned: 18 June 2015
Appointed Date: 26 March 2015
53 years old

Persons With Significant Control

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

Staffordshire County Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDA LIMITED Events

04 Apr 2017
Compulsory strike-off action has been discontinued
This document is being processed and will be available in 5 days.

03 Apr 2017
Confirmation statement made on 13 March 2017 with updates
16 Mar 2017
Appointment of Mr Ian David Turner as a director on 15 February 2017
14 Feb 2017
First Gazette notice for compulsory strike-off
02 Jun 2016
Appointment of Mrs Bethan Melges as a secretary on 14 March 2016
...
... and 13 more events
14 May 2015
Appointment of Alexander Jonathan Carr as a secretary on 26 March 2015
30 Mar 2015
Termination of appointment of Alexander Jonathan Carr as a director on 26 March 2015
30 Mar 2015
Appointment of Alastair James Gordon-Stewart as a director on 26 March 2015
30 Mar 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1