J PENN LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 05727923
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 057279230001, created on 20 March 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of J PENN LIMITED are www.jpenn.co.uk, and www.j-penn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Penn Limited is a Private Limited Company. The company registration number is 05727923. J Penn Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of J Penn Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . PENN, Melanie Peta is a Secretary of the company. PENN, Jonathan William Milner is a Director of the company. Secretary LEIGH, Edwina has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PENN, Melanie Peta
Appointed Date: 02 March 2006

Director
PENN, Jonathan William Milner
Appointed Date: 02 March 2006
60 years old

Resigned Directors

Secretary
LEIGH, Edwina
Resigned: 02 March 2006
Appointed Date: 02 March 2006

Director
HOLT, Joanna
Resigned: 02 March 2006
Appointed Date: 02 March 2006
51 years old

Persons With Significant Control

Mr Jonathan William Milner Penn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Peta Penn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J PENN LIMITED Events

20 Mar 2017
Registration of charge 057279230001, created on 20 March 2017
10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
05 Mar 2007
Secretary resigned
22 Aug 2006
Director's particulars changed
28 Mar 2006
New secretary appointed
28 Mar 2006
New director appointed
02 Mar 2006
Incorporation

J PENN LIMITED Charges

20 March 2017
Charge code 0572 7923 0001
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…