PENNY STONES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4NN

Company number 04026661
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 5 CORNFIELD TERRACE, EASTBOURNE, EAST SUSSEX, BN21 4NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PENNY STONES LIMITED are www.pennystones.co.uk, and www.penny-stones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.4 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penny Stones Limited is a Private Limited Company. The company registration number is 04026661. Penny Stones Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Penny Stones Limited is 5 Cornfield Terrace Eastbourne East Sussex Bn21 4nn. . MORGAN, Jonathan Francis is a Secretary of the company. ALDOUS, Philippa Jayne is a Director of the company. FRANCIS, Jean Elsie is a Director of the company. MORGAN, Jonathan Francis is a Director of the company. Secretary FRANCIS, Philip has been resigned. Secretary MORGAN, Rodger Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORGAN, Rodger Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORGAN, Jonathan Francis
Appointed Date: 06 April 2012
Director
ALDOUS, Philippa Jayne
Appointed Date: 06 April 2012
53 years old
Director
FRANCIS, Jean Elsie
Appointed Date: 01 September 2000
102 years old
Director
MORGAN, Jonathan Francis
Appointed Date: 06 April 2012
53 years old

Resigned Directors

Secretary
FRANCIS, Philip
Resigned: 25 March 2007
Appointed Date: 04 July 2000
Secretary
MORGAN, Rodger Francis
Resigned: 06 April 2012
Appointed Date: 25 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
MORGAN, Rodger Francis
Resigned: 06 April 2012
Appointed Date: 04 July 2000
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Mr Jonathan Francis Morgan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Jayne Aldous
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNY STONES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
01 Aug 2016
Confirmation statement made on 4 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
10 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 40 more events
04 Jul 2000
New secretary appointed
04 Jul 2000
Secretary resigned
04 Jul 2000
Director resigned
04 Jul 2000
New director appointed
04 Jul 2000
Incorporation

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