PENRILLIAN LIMITED
PENRITH FORWARDVALUE LIMITED

Hellopages » Cumbria » Eden » CA11 7HW
Company number 04001413
Status Liquidation
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address CLINT MILL, CORNMARKET, PENRITH, CUMBRIA, CA11 7HW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Sub-division of shares on 23 May 2016; Total exemption small company accounts made up to 30 June 2016; Resolutions RES13 ‐ Agreement 16/05/2016 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PENRILLIAN LIMITED are www.penrillian.co.uk, and www.penrillian.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 Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrillian Limited is a Private Limited Company. The company registration number is 04001413. Penrillian Limited has been working since 25 May 2000. The present status of the company is Liquidation. The registered address of Penrillian Limited is Clint Mill Cornmarket Penrith Cumbria Ca11 7hw. . MENHINICK, Clive Nicholas is a Secretary of the company. CHELIKANI, Sridhar is a Director of the company. MENHINICK, Clive Nicholas is a Director of the company. WEIR, Charles Alexander Forbes Aglionby is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RILEY, Helen Marie has been resigned. Director CHERUKU, Prakash Reddy has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director NOORUS, Samad has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MENHINICK, Clive Nicholas
Appointed Date: 30 June 2000
Director
CHELIKANI, Sridhar
Appointed Date: 07 February 2003
55 years old
Director
MENHINICK, Clive Nicholas
Appointed Date: 23 June 2000
73 years old
Director
WEIR, Charles Alexander Forbes Aglionby
Appointed Date: 30 June 2000
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 June 2000
Appointed Date: 25 May 2000
Secretary
RILEY, Helen Marie
Resigned: 30 June 2000
Appointed Date: 23 June 2000
Director
CHERUKU, Prakash Reddy
Resigned: 01 February 2003
Appointed Date: 07 July 2000
72 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 June 2000
Appointed Date: 25 May 2000
Director
NOORUS, Samad
Resigned: 29 October 2001
Appointed Date: 21 July 2000
70 years old

PENRILLIAN LIMITED Events

22 Sep 2016
Sub-division of shares on 23 May 2016
05 Sep 2016
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Resolutions
  • RES13 ‐ Agreement 16/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 690
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 63 more events
28 Jun 2000
Director resigned
28 Jun 2000
New secretary appointed
28 Jun 2000
New director appointed
28 Jun 2000
Registered office changed on 28/06/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR
25 May 2000
Incorporation

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