PENJOY HOLDINGS LIMITED
CORNWALL TREGITHEY HOLIDAYS LIMITED

Hellopages » Cornwall » Cornwall » TR18 4JH

Company number 04817409
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 11 ALVERTON TERRACE, PENZANCE, CORNWALL, TR18 4JH
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 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PENJOY HOLDINGS LIMITED are www.penjoyholdings.co.uk, and www.penjoy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to St Erth Rail Station is 5.6 miles; to Carbis Bay Rail Station is 6.5 miles; to Lelant Rail Station is 6.5 miles; to Hayle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penjoy Holdings Limited is a Private Limited Company. The company registration number is 04817409. Penjoy Holdings Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Penjoy Holdings Limited is 11 Alverton Terrace Penzance Cornwall Tr18 4jh. . HERFORD, Frances is a Secretary of the company. HERFORD, Claire Maryon Jane is a Director of the company. HERFORD, Frances is a Director of the company. Secretary HERFORD, Claire Maryon Jane has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HERFORD, Frances
Appointed Date: 01 July 2009

Director
HERFORD, Claire Maryon Jane
Appointed Date: 22 July 2003
78 years old

Director
HERFORD, Frances
Appointed Date: 22 July 2003
63 years old

Resigned Directors

Secretary
HERFORD, Claire Maryon Jane
Resigned: 01 July 2009
Appointed Date: 22 July 2003

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 July 2003
Appointed Date: 02 July 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mrs Katherine Sheldrick
Notified on: 6 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claire Maryon Jane Herford
Notified on: 4 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Frances Herford
Notified on: 4 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENJOY HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 3

22 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
23 Aug 2003
Registered office changed on 23/08/03 from: highstone co formations LIMITED highstone house,165 high street barnet hertfordshire EN5 5SU
23 Aug 2003
Ad 22/07/03--------- £ si 2@1=2 £ ic 1/3
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
02 Jul 2003
Incorporation