Company number 03276616
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address LANGURRA MEADOW END GREEN LANE, CRANTOCK, NEWQUAY, CORNWALL, TR8 5RF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mrs Susan Mary Penn on 8 March 2017; Secretary's details changed for Mrs Susan Mary Penn on 8 March 2017; Director's details changed for Mr Geoffrey Allen Penn on 8 March 2017. The most likely internet sites of PENN ASSOCIATES LIMITED are www.pennassociates.co.uk, and www.penn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Penn Associates Limited is a Private Limited Company.
The company registration number is 03276616. Penn Associates Limited has been working since 11 November 1996.
The present status of the company is Active. The registered address of Penn Associates Limited is Langurra Meadow End Green Lane Crantock Newquay Cornwall Tr8 5rf. . PENN, Susan Mary is a Secretary of the company. PENN, Geoffrey Allen is a Director of the company. PENN, Susan Mary is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
DOYLE, Betty June
Resigned: 11 November 1996
Appointed Date: 11 November 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 11 November 1996
Appointed Date: 11 November 1996
84 years old
Persons With Significant Control
Mrs Susan Mary Penn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Allen Penn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENN ASSOCIATES LIMITED Events
20 Mar 2017
Director's details changed for Mrs Susan Mary Penn on 8 March 2017
20 Mar 2017
Secretary's details changed for Mrs Susan Mary Penn on 8 March 2017
20 Mar 2017
Director's details changed for Mr Geoffrey Allen Penn on 8 March 2017
21 Feb 2017
Total exemption small company accounts made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
...
... and 45 more events
18 Nov 1996
Secretary resigned;director resigned
18 Nov 1996
New secretary appointed;new director appointed
18 Nov 1996
New director appointed
18 Nov 1996
Registered office changed on 18/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
11 Nov 1996
Incorporation