Company number 08338645
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address C/O MICHAEL FILIOU, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of PENNY LANE STORE LTD are www.pennylanestore.co.uk, and www.penny-lane-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Penny Lane Store Ltd is a Private Limited Company.
The company registration number is 08338645. Penny Lane Store Ltd has been working since 20 December 2012.
The present status of the company is Active. The registered address of Penny Lane Store Ltd is C O Michael Filiou Salisbury House 81 High Street Potters Bar Herts En6 5as. The company`s financial liabilities are £9.49k. It is £1.23k against last year. The cash in hand is £0.1k. It is £-1.59k against last year. And the total assets are £8.58k, which is £-1.59k against last year. GRILLO, Antonio is a Director of the company. Director GRILLO, Antonio has been resigned. The company operates in "Other business support service activities n.e.c.".
penny lane store Key Finiance
LIABILITIES
£9.49k
+14%
CASH
£0.1k
-95%
TOTAL ASSETS
£8.58k
-16%
All Financial Figures
Current Directors
Resigned Directors
Director
GRILLO, Antonio
Resigned: 20 December 2012
Appointed Date: 20 December 2012
52 years old
Persons With Significant Control
Mr Antonio Grillo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PENNY LANE STORE LTD Events
28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
28 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
03 Jan 2014
Appointment of Mr Antonio Grillo as a director
03 Jan 2014
Termination of appointment of Antonio Grillo as a director
23 Dec 2013
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
23 Dec 2013
Director's details changed for Mr Antonio Grillo on 20 December 2013
20 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)