PENHAVEN PRINT LTD
HERTFORD PENTECOST PRINTING & DESIGN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 03938325
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address 5 YEOMANS COURT, HERTFORD, SG13 7HJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 500 . The most likely internet sites of PENHAVEN PRINT LTD are www.penhavenprint.co.uk, and www.penhaven-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penhaven Print Ltd is a Private Limited Company. The company registration number is 03938325. Penhaven Print Ltd has been working since 02 March 2000. The present status of the company is Active. The registered address of Penhaven Print Ltd is 5 Yeomans Court Hertford Sg13 7hj. . O'SULLIVAN, Clare Lucy Rose is a Secretary of the company. O'SULLIVAN, Clare Lucy Rose is a Director of the company. O'SULLIVAN, Thomas Charles is a Director of the company. Secretary PENTECOST, Edward John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PENTECOST, Edward John has been resigned. Director POCKLINGTON, Daniel Rupert Oliver has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
O'SULLIVAN, Clare Lucy Rose
Appointed Date: 31 August 2007
Director
O'SULLIVAN, Clare Lucy Rose
Appointed Date: 27 September 2004
62 years old
Director
O'SULLIVAN, Thomas Charles
Appointed Date: 02 March 2000
64 years old

Resigned Directors

Secretary
PENTECOST, Edward John
Resigned: 31 August 2007
Appointed Date: 02 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Director
PENTECOST, Edward John
Resigned: 31 August 2007
Appointed Date: 02 March 2000
82 years old
Director
POCKLINGTON, Daniel Rupert Oliver
Resigned: 28 October 2014
Appointed Date: 02 March 2000
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000

Persons With Significant Control

Mrs Clare Lucy Rose O'Sullivan
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Charles O'Sullivan
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENHAVEN PRINT LTD Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 May 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 500
31 Jul 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 500
...
... and 56 more events
22 Mar 2000
Director resigned
22 Mar 2000
New director appointed
22 Mar 2000
New director appointed
22 Mar 2000
New secretary appointed;new director appointed
02 Mar 2000
Incorporation

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