PENKILN BURN LIMITED
STANMORE KALEVALA LIMITED SIMPART NO. 133 LIMITED

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Company number 03091930
Status Active
Incorporation Date 16 August 1995
Company Type Private Limited Company
Address 20 JESMOND WAY, STANMORE, MIDDLESEX, HA7 4QR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENKILN BURN LIMITED are www.penkilnburn.co.uk, and www.penkiln-burn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Penkiln Burn Limited is a Private Limited Company. The company registration number is 03091930. Penkiln Burn Limited has been working since 16 August 1995. The present status of the company is Active. The registered address of Penkiln Burn Limited is 20 Jesmond Way Stanmore Middlesex Ha7 4qr. The company`s financial liabilities are £498.64k. It is £-0.92k against last year. The cash in hand is £6.58k. It is £-0.54k against last year. And the total assets are £31.45k, which is £0.19k against last year. FRANKS, David Timothy is a Secretary of the company. DRUMMOND, William Ernest is a Director of the company. Nominee Secretary O'MAHONEY, Susan has been resigned. Nominee Director O'MAHONEY, Susan has been resigned. Nominee Director WALKER, Paul has been resigned. The company operates in "Artistic creation".


penkiln burn Key Finiance

LIABILITIES £498.64k
-1%
CASH £6.58k
-8%
TOTAL ASSETS £31.45k
+0%
All Financial Figures

Current Directors

Secretary
FRANKS, David Timothy
Appointed Date: 26 January 1996
Director
DRUMMOND, William Ernest
Appointed Date: 26 January 1996
72 years old

Resigned Directors

Nominee Secretary
O'MAHONEY, Susan
Resigned: 26 January 1996
Appointed Date: 16 August 1995
Nominee Director
O'MAHONEY, Susan
Resigned: 26 January 1996
Appointed Date: 16 August 1995
67 years old
Nominee Director
WALKER, Paul
Resigned: 26 January 1996
Appointed Date: 16 August 1995
75 years old

Persons With Significant Control

Mr William Ernest Drummond
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PENKILN BURN LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
06 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
01 Feb 1996
Secretary resigned;director resigned
01 Feb 1996
Director resigned
01 Feb 1996
Registered office changed on 01/02/96 from: 45-51 whitfield street london W1P 6AA
01 Feb 1996
Accounting reference date notified as 31/03
16 Aug 1995
Incorporation

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