THE PENROSE TRUST PRESS LIMITED
LONDON

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Company number 02290515
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address C/O MEDACT, 28 CHARLES SQUARE, LONDON, N1 6HT
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 100 . The most likely internet sites of THE PENROSE TRUST PRESS LIMITED are www.thepenrosetrustpress.co.uk, and www.the-penrose-trust-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Penrose Trust Press Limited is a Private Limited Company. The company registration number is 02290515. The Penrose Trust Press Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of The Penrose Trust Press Limited is C O Medact 28 Charles Square London N1 6ht. . SUKHNAIN, Kamarjit Kaur is a Secretary of the company. HODGSON, Shirley Victoria, Dr is a Director of the company. HUTCHINS, Kenneth John, Dr is a Director of the company. POUNTNEY, Michael Ernest is a Director of the company. Secretary BARNETT, James Snowdon, Dr has been resigned. Director BAX, Martin Charles Owen, Dr has been resigned. Director PIACHAUD, Michael James, Dr has been resigned. Director POTELIAKHOFF, Alexander, Dr has been resigned. The company operates in "Publishing of learned journals".


Current Directors

Secretary
SUKHNAIN, Kamarjit Kaur
Appointed Date: 10 January 2013
Director
HODGSON, Shirley Victoria, Dr

80 years old
Director
HUTCHINS, Kenneth John, Dr
Appointed Date: 12 July 2008
63 years old
Director
POUNTNEY, Michael Ernest
Appointed Date: 02 November 2005
86 years old

Resigned Directors

Secretary
BARNETT, James Snowdon, Dr
Resigned: 29 December 2012
Director
BAX, Martin Charles Owen, Dr
Resigned: 20 July 2005
92 years old
Director
PIACHAUD, Michael James, Dr
Resigned: 10 February 2009
Appointed Date: 02 November 2005
77 years old
Director
POTELIAKHOFF, Alexander, Dr
Resigned: 20 July 2005
107 years old

Persons With Significant Control

Dr Kenneth John Hutchins
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Lionel Penrose Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PENROSE TRUST PRESS LIMITED Events

18 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Mar 2016
Micro company accounts made up to 31 December 2015
20 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
20 Mar 2016
Register(s) moved to registered office address C/O Medact 28 Charles Square London N1 6HT
15 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 80 more events
05 Dec 1988
Registered office changed on 05/12/88 from: 70-74 city road london EC1Y 2DQ
05 Dec 1988
Registered office changed on 05/12/88 from: 70-74 city road, london, EC1Y 2DQ
05 Dec 1988
New director appointed
05 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1988
Incorporation

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