PENROSE PERSONNEL LIMITED
HONITON

Hellopages » Devon » East Devon » EX14 1EU

Company number 04679804
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address ROBSON HOUSE, CHAPEL STREET, HONITON, DEVON, ENGLAND, EX14 1EU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 174 High Street Honiton Devon EX14 1LA to Robson House Chapel Street Honiton Devon EX14 1EU on 12 March 2016. The most likely internet sites of PENROSE PERSONNEL LIMITED are www.penrosepersonnel.co.uk, and www.penrose-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Feniton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrose Personnel Limited is a Private Limited Company. The company registration number is 04679804. Penrose Personnel Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Penrose Personnel Limited is Robson House Chapel Street Honiton Devon England Ex14 1eu. The company`s financial liabilities are £22.18k. It is £-1.56k against last year. The cash in hand is £56.04k. It is £3.09k against last year. And the total assets are £74.7k, which is £-9.13k against last year. LAWRENCE, Marion Joyce is a Secretary of the company. LAWRENCE, Marion Joyce is a Director of the company. UNDERDOWN, David John is a Director of the company. Secretary UNDERDOWN, David John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PENROSE, Paul Ryan has been resigned. Director SMITH, Thomas George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


penrose personnel Key Finiance

LIABILITIES £22.18k
-7%
CASH £56.04k
+5%
TOTAL ASSETS £74.7k
-11%
All Financial Figures

Current Directors

Secretary
LAWRENCE, Marion Joyce
Appointed Date: 31 January 2005
Director
LAWRENCE, Marion Joyce
Appointed Date: 01 August 2013
61 years old
Director
UNDERDOWN, David John
Appointed Date: 26 February 2003
65 years old

Resigned Directors

Secretary
UNDERDOWN, David John
Resigned: 31 January 2005
Appointed Date: 26 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
PENROSE, Paul Ryan
Resigned: 19 September 2012
Appointed Date: 26 February 2003
56 years old
Director
SMITH, Thomas George
Resigned: 07 September 2012
Appointed Date: 26 February 2003
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mrs Marion Joyce Lawrence
Notified on: 26 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Underdown
Notified on: 26 February 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENROSE PERSONNEL LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Registered office address changed from 174 High Street Honiton Devon EX14 1LA to Robson House Chapel Street Honiton Devon EX14 1EU on 12 March 2016
27 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 201
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed;new director appointed
23 Mar 2003
Director resigned
23 Mar 2003
Secretary resigned
26 Feb 2003
Incorporation

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