Company number 05243759
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address LAKESIDE OFFICES THE OLD CATTLE MARKET, CORONATION PARK, HELSTON, CORNWALL, TR13 0SR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENOLVA PROJECTS LIMITED are www.penolvaprojects.co.uk, and www.penolva-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Hayle Rail Station is 8.6 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penolva Projects Limited is a Private Limited Company.
The company registration number is 05243759. Penolva Projects Limited has been working since 28 September 2004.
The present status of the company is Active. The registered address of Penolva Projects Limited is Lakeside Offices The Old Cattle Market Coronation Park Helston Cornwall Tr13 0sr. . TAYLOR, Caroline is a Secretary of the company. TAYLOR, Caroline is a Director of the company. TAYLOR, Mark Douglas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Persons With Significant Control
Mr Mark Douglas Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Caroline Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PENOLVA PROJECTS LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
03 Aug 2005
Total exemption small company accounts made up to 31 March 2005
28 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
28 Oct 2004
Ad 28/09/04--------- £ si 99@1=99 £ ic 1/100
28 Sep 2004
Secretary resigned
28 Sep 2004
Incorporation