PENFOLD (UK) LTD
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 8PS
Company number 05376133
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENFOLD (UK) LTD are www.penfolduk.co.uk, and www.penfold-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Chichester Rail Station is 5.7 miles; to Emsworth Rail Station is 6.4 miles; to Havant Rail Station is 7.6 miles; to Bedhampton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfold Uk Ltd is a Private Limited Company. The company registration number is 05376133. Penfold Uk Ltd has been working since 25 February 2005. The present status of the company is Active. The registered address of Penfold Uk Ltd is Demar House 14 Church Road East Wittering Chichester West Sussex Po20 8ps. . SHORE SECRETARIES LIMITED is a Secretary of the company. MURPHY, Rupert is a Director of the company. Nominee Director SHORE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHORE SECRETARIES LIMITED
Appointed Date: 25 February 2005
Director
MURPHY, Rupert
Appointed Date: 27 May 2009
52 years old

Resigned Directors

Nominee Director
SHORE DIRECTORS LIMITED
Resigned: 27 May 2009
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Rupert John Murphy
Notified on: 1 July 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Keith Paul Brighton
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PENFOLD (UK) LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
15 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 25 February 2015
...
... and 26 more events
21 Jul 2006
Location of register of members
21 Jul 2006
Registered office changed on 21/07/06 from: demar house 14 church road, east wittering, chichester, west sussex PO20 8PS
21 Jul 2006
Registered office changed on 21/07/06 from: demar house 14 church road east wittering chichester west sussex PO20 8PS
21 Feb 2006
Accounting reference date extended from 28/02/06 to 31/03/06
25 Feb 2005
Incorporation

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