PENFIELD MARINE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 08633202
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address BECKET HOUSE, 36-37 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Becket House 36-37 Old Jewry London EC2R 8DD on 1 October 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of PENFIELD MARINE (UK) LIMITED are www.penfieldmarineuk.co.uk, and www.penfield-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfield Marine Uk Limited is a Private Limited Company. The company registration number is 08633202. Penfield Marine Uk Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Penfield Marine Uk Limited is Becket House 36 37 Old Jewry London Ec2r 8dd. . SH COMPANY SECRETARIES LIMITED is a Secretary of the company. BRENNAN, Timothy Patrick is a Director of the company. GAVARONE, Giovanni is a Director of the company. HAUGHN, Eric Christopher is a Director of the company. TAMMARA, Charles Nicholas is a Director of the company. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Appointed Date: 01 August 2013
Director
BRENNAN, Timothy Patrick
Appointed Date: 01 August 2013
60 years old
Director
GAVARONE, Giovanni
Appointed Date: 01 August 2013
47 years old
Director
HAUGHN, Eric Christopher
Appointed Date: 01 August 2013
59 years old
Director
TAMMARA, Charles Nicholas
Appointed Date: 01 August 2013
78 years old

Persons With Significant Control

Mr Eric Christopher Haughn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Patrick Brennan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENFIELD MARINE (UK) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
01 Oct 2016
Registered office address changed from 1-6 Lombard Street London EC3V 9AA to Becket House 36-37 Old Jewry London EC2R 8DD on 1 October 2016
21 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
13 May 2015
Full accounts made up to 31 December 2014
15 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
12 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
01 Aug 2013
Incorporation
Statement of capital on 2013-08-01
  • GBP 1,000

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