Company number 05686805
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 34 WATERING HILL CLOSE, ST. AUSTELL, CORNWALL, ENGLAND, PL25 4QS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1,000
. The most likely internet sites of PENSTRASSOE DEVELOPMENTS LIMITED are www.penstrassoedevelopments.co.uk, and www.penstrassoe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Par Rail Station is 3.7 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 6 miles; to Bodmin Parkway Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penstrassoe Developments Limited is a Private Limited Company.
The company registration number is 05686805. Penstrassoe Developments Limited has been working since 25 January 2006.
The present status of the company is Active. The registered address of Penstrassoe Developments Limited is 34 Watering Hill Close St Austell Cornwall England Pl25 4qs. . GRIGG, Mellonie is a Secretary of the company. BURGESS, Philip Roland is a Director of the company. BURGESS, Suzanne Katrina is a Director of the company. GRIGG, Jeremy Franklin is a Director of the company. GRIGG, Mellonie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Persons With Significant Control
Mr Jeremy Grigg
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Philip Burgess
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
PENSTRASSOE DEVELOPMENTS LIMITED Events
09 Mar 2017
Confirmation statement made on 31 January 2017 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
25 Nov 2015
Director's details changed for Mellonie Grigg on 1 February 2015
24 Nov 2015
Director's details changed for Jeremy Franklin Grigg on 1 February 2015
...
... and 25 more events
25 Jul 2007
Total exemption small company accounts made up to 31 January 2007
06 Mar 2007
Particulars of mortgage/charge
15 Feb 2007
Return made up to 25/01/07; full list of members
25 Jan 2006
Secretary resigned
25 Jan 2006
Incorporation
7 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Netherway penwarne farm lane mevagissey cornwall. By way of…
3 September 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 7/7A st nicholas street, bodmin, cornwall…
2 March 2007
Legal charge
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 st. Nicholas street bodmin cornwall. By way of fixed…