PENNINGTONS (FALMOUTH) LTD
PENRYN

Hellopages » Cornwall » Cornwall » TR10 8BY
Company number 05934421
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address BOHELLAND HOUSE, CHURCH ROAD, PENRYN, CORNWALL, TR10 8BY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Andrea Fornari as a director on 1 December 2015; Termination of appointment of Alice Marie Murray as a director on 30 November 2015. The most likely internet sites of PENNINGTONS (FALMOUTH) LTD are www.penningtonsfalmouth.co.uk, and www.penningtons-falmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Falmouth Town Rail Station is 2.2 miles; to Falmouth Docks Rail Station is 2.5 miles; to Truro Rail Station is 6.7 miles; to Redruth Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penningtons Falmouth Ltd is a Private Limited Company. The company registration number is 05934421. Penningtons Falmouth Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Penningtons Falmouth Ltd is Bohelland House Church Road Penryn Cornwall Tr10 8by. . MURRAY, Laura is a Secretary of the company. FORNARI, Andrea is a Director of the company. MURRAY, Laura is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HELYER, Beth has been resigned. Director MURRAY, Alice Marie has been resigned. Director POGSON, Jacqueline Beatrice has been resigned. Director STEVENS, Dianne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MURRAY, Laura
Appointed Date: 18 September 2006
Director
FORNARI, Andrea
Appointed Date: 01 December 2015
61 years old
Director
MURRAY, Laura
Appointed Date: 18 September 2006
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2006
Appointed Date: 13 September 2006
Director
HELYER, Beth
Resigned: 01 December 2014
Appointed Date: 30 November 2009
58 years old
Director
MURRAY, Alice Marie
Resigned: 30 November 2015
Appointed Date: 18 September 2006
45 years old
Director
POGSON, Jacqueline Beatrice
Resigned: 30 November 2009
Appointed Date: 18 September 2006
72 years old
Director
STEVENS, Dianne
Resigned: 30 November 2009
Appointed Date: 18 September 2006
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Andrea Fornari
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Laura Murray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINGTONS (FALMOUTH) LTD Events

19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
07 Sep 2016
Appointment of Mr Andrea Fornari as a director on 1 December 2015
07 Sep 2016
Termination of appointment of Alice Marie Murray as a director on 30 November 2015
07 Sep 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 36 more events
02 Oct 2006
New director appointed
02 Oct 2006
New secretary appointed;new director appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
13 Sep 2006
Incorporation

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