PENZIAS LTD
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JW

Company number 06960415
Status Active
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address GEORGE COURT, BARTHOLOMEW'S WALK, ELY, CAMBRIDGESHIRE, CB7 4JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Randy Williamson on 12 August 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of PENZIAS LTD are www.penzias.co.uk, and www.penzias.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Penzias Ltd is a Private Limited Company. The company registration number is 06960415. Penzias Ltd has been working since 13 July 2009. The present status of the company is Active. The registered address of Penzias Ltd is George Court Bartholomew S Walk Ely Cambridgeshire Cb7 4jw. . CHAPMAN-PINCHER, Patricia is a Director of the company. RAISTRICK, Michael is a Director of the company. SMITH, Gail is a Director of the company. TOWNEND, Matthew is a Director of the company. WILLIAMSON, Randy is a Director of the company. Secretary ROGERS, Richard has been resigned. Director EDWARDS, Paul Richard has been resigned. Director WACHMAN, Robert Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAPMAN-PINCHER, Patricia
Appointed Date: 14 February 2014
78 years old
Director
RAISTRICK, Michael
Appointed Date: 14 February 2014
56 years old
Director
SMITH, Gail
Appointed Date: 14 February 2014
65 years old
Director
TOWNEND, Matthew
Appointed Date: 14 February 2014
55 years old
Director
WILLIAMSON, Randy
Appointed Date: 14 July 2010
53 years old

Resigned Directors

Secretary
ROGERS, Richard
Resigned: 20 October 2011
Appointed Date: 13 July 2009
Director
EDWARDS, Paul Richard
Resigned: 30 November 2010
Appointed Date: 01 January 2010
43 years old
Director
WACHMAN, Robert Patrick
Resigned: 16 November 2009
Appointed Date: 13 July 2009
53 years old

Persons With Significant Control

Cavell Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PENZIAS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Director's details changed for Mr Randy Williamson on 12 August 2016
01 Aug 2016
Confirmation statement made on 13 July 2016 with updates
18 Jul 2016
Director's details changed for Mr Matthew Townend on 18 July 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
03 Apr 2010
Particulars of a mortgage or charge / charge no: 1
04 Feb 2010
Appointment of Paul Richard Edwards as a director
29 Dec 2009
Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 29 December 2009
10 Dec 2009
Termination of appointment of Robert Wachman as a director
13 Jul 2009
Incorporation

PENZIAS LTD Charges

30 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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