Company number 06109475
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 30 REDCLIFF ROAD, MELTON INDUSTRIAL PARK, MELTON, EAST YORKSHIRE, HU14 3RS
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of PENNAMED LIMITED are www.pennamed.co.uk, and www.pennamed.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and nine months. The distance to to Barton-on-Humber Rail Station is 4.2 miles; to Barrow Haven Rail Station is 5.8 miles; to Scunthorpe Rail Station is 10.7 miles; to Barnetby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennamed Limited is a Private Limited Company.
The company registration number is 06109475. Pennamed Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Pennamed Limited is 30 Redcliff Road Melton Industrial Park Melton East Yorkshire Hu14 3rs. The company`s financial liabilities are £833.59k. It is £-18.86k against last year. And the total assets are £1094.16k, which is £5.58k against last year. PENNA, Kathryn Elizabeth Alison is a Secretary of the company. PENNA, Ignatious Dominic is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
pennamed Key Finiance
LIABILITIES
£833.59k
-3%
CASH
n/a
TOTAL ASSETS
£1094.16k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Ikp 2004 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
PENNAMED LIMITED Events
27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
29 Oct 2015
Registration of a charge with Charles court order to extend. Charge code 061094750002, created on 23 September 2013
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
19 Mar 2007
Secretary resigned
19 Mar 2007
Registered office changed on 19/03/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
19 Mar 2007
New director appointed
19 Mar 2007
New secretary appointed
16 Feb 2007
Incorporation