T PENNACK AND SONS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7DW

Company number 09435178
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 1-3 MALDON ROAD, GREAT BADDOW, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 7DW
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Second filing of the annual return made up to 11 February 2016; Second filing of a statement of capital following an allotment of shares on 1 July 2015 GBP 1,000,100 . The most likely internet sites of T PENNACK AND SONS LIMITED are www.tpennackandsons.co.uk, and www.t-pennack-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. T Pennack and Sons Limited is a Private Limited Company. The company registration number is 09435178. T Pennack and Sons Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of T Pennack and Sons Limited is 1 3 Maldon Road Great Baddow Chelmsford Essex United Kingdom Cm2 7dw. . PENNACK, Anthony David is a Director of the company. PENNACK, Margaret Angela is a Director of the company. PENNACK, Philip James is a Director of the company. PENNACK, Sarah Louise is a Director of the company. Director PENNACK, Philip James has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
PENNACK, Anthony David
Appointed Date: 11 February 2015
85 years old
Director
PENNACK, Margaret Angela
Appointed Date: 11 February 2015
81 years old
Director
PENNACK, Philip James
Appointed Date: 08 June 2015
53 years old
Director
PENNACK, Sarah Louise
Appointed Date: 08 June 2015
56 years old

Resigned Directors

Director
PENNACK, Philip James
Resigned: 08 June 2015
Appointed Date: 08 June 2015
53 years old

Persons With Significant Control

Mr Anthony David Pennack
Notified on: 28 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Angela Pennack
Notified on: 28 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T PENNACK AND SONS LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
19 Sep 2016
Second filing of the annual return made up to 11 February 2016
16 Sep 2016
Second filing of a statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,000,100
16 Sep 2016
Second filing of a statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,000
06 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 1,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 16/09/2016
...
... and 4 more events
08 Jun 2015
Termination of appointment of Philip James Pennack as a director on 8 June 2015
08 Jun 2015
Appointment of Philip James Pennack as a director on 8 June 2015
08 Jun 2015
Appointment of Philip James Pennack as a director on 8 June 2015
08 Jun 2015
Appointment of Sarah Louise Pennack as a director on 8 June 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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