PENYARD SHIP BROKERS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8DQ

Company number 02292895
Status Active
Incorporation Date 5 September 1988
Company Type Private Limited Company
Address 18 NELSON PLACE, LONDON, N1 8DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PENYARD SHIP BROKERS LIMITED are www.penyardshipbrokers.co.uk, and www.penyard-ship-brokers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penyard Ship Brokers Limited is a Private Limited Company. The company registration number is 02292895. Penyard Ship Brokers Limited has been working since 05 September 1988. The present status of the company is Active. The registered address of Penyard Ship Brokers Limited is 18 Nelson Place London N1 8dq. The company`s financial liabilities are £300.15k. It is £37.56k against last year. The cash in hand is £10.27k. It is £4.63k against last year. And the total assets are £389.12k, which is £39.86k against last year. COPESTAKE, David is a Secretary of the company. SEDDON HARVEY, Rowan is a Secretary of the company. COPESTAKE, David is a Director of the company. Secretary COPESTAKE, Gwendoline Vera has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director THORNTON, Patrick Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


penyard ship brokers Key Finiance

LIABILITIES £300.15k
+14%
CASH £10.27k
+82%
TOTAL ASSETS £389.12k
+11%
All Financial Figures

Current Directors

Secretary
COPESTAKE, David
Secretary
SEDDON HARVEY, Rowan
Appointed Date: 01 August 2002
Director
COPESTAKE, David
Appointed Date: 05 September 1988
78 years old

Resigned Directors

Secretary
COPESTAKE, Gwendoline Vera
Resigned: 10 August 2002
Appointed Date: 28 January 1994
Secretary
CR SECRETARIES LIMITED
Resigned: 28 January 1994
Appointed Date: 21 March 1991
Director
THORNTON, Patrick Edward
Resigned: 21 March 1991
80 years old

Persons With Significant Control

Mr David Copestake
Notified on: 5 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PENYARD SHIP BROKERS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
25 Nov 2015
Secretary's details changed for Rowan Seddon Harvey on 20 November 2015
...
... and 67 more events
28 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1988
New director appointed
28 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1988
Incorporation

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