Company number 08295884
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 27 FORDWICH RISE, HERTFORD, SG14 2BW
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of PENNY PRODUCTS LIMITED are www.pennyproducts.co.uk, and www.penny-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Waltham Cross Rail Station is 8.2 miles; to Stevenage Rail Station is 8.7 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penny Products Limited is a Private Limited Company.
The company registration number is 08295884. Penny Products Limited has been working since 15 November 2012.
The present status of the company is Active. The registered address of Penny Products Limited is 27 Fordwich Rise Hertford Sg14 2bw. . JONES, Sara Fiona is a Director of the company. Director CARTER, Angela has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".
Current Directors
Resigned Directors
Director
CARTER, Angela
Resigned: 15 April 2014
Appointed Date: 15 November 2012
49 years old
Persons With Significant Control
Mrs Sara Fiona Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angela Carter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENNY PRODUCTS LIMITED Events
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 0 more events
15 Aug 2014
Total exemption small company accounts made up to 30 November 2013
15 Apr 2014
Termination of appointment of Angela Carter as a director
11 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
31 Oct 2013
Director's details changed for Angela Carter on 13 August 2013
15 Nov 2012
Incorporation