PENASUL (SOUTH EAST) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 06387562
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address BUILDING 1, 2ND FLOOR IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PENASUL (SOUTH EAST) LIMITED are www.penasulsoutheast.co.uk, and www.penasul-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Penasul South East Limited is a Private Limited Company. The company registration number is 06387562. Penasul South East Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Penasul South East Limited is Building 1 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire Wd6 1jn. . BATISTA, Wesley Mendonca is a Secretary of the company. BATISTA, Wesley Mendonca is a Director of the company. Secretary BACK, Martin Howard has been resigned. Secretary MCCOLLUM, Janet Susanne Burgoyne has been resigned. Director BONASSI, Jose Mayr has been resigned. Director MOREIRA, Roberto Sary has been resigned. Director PALFENIER, David Alan has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Secretary
BATISTA, Wesley Mendonca
Appointed Date: 30 September 2013
Director
BATISTA, Wesley Mendonca
Appointed Date: 30 September 2013
55 years old

Resigned Directors

Secretary
BACK, Martin Howard
Resigned: 31 October 2008
Appointed Date: 02 October 2007
Secretary
MCCOLLUM, Janet Susanne Burgoyne
Resigned: 30 September 2013
Appointed Date: 31 October 2008
Director
BONASSI, Jose Mayr
Resigned: 01 March 2012
Appointed Date: 21 January 2009
75 years old
Director
MOREIRA, Roberto Sary
Resigned: 21 January 2009
Appointed Date: 02 October 2007
64 years old
Director
PALFENIER, David Alan
Resigned: 30 September 2013
Appointed Date: 01 March 2012
69 years old

PENASUL (SOUTH EAST) LIMITED Events

24 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
28 Jul 2015
Registered office address changed from 5th Floor Endeavour House Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR to Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 July 2015
...
... and 23 more events
14 Nov 2008
Secretary appointed janet susanne burgoyne mccollum
27 Oct 2008
Capitals not rolled up
27 Oct 2008
Return made up to 02/10/08; full list of members
22 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
02 Oct 2007
Incorporation

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