PENN CONTRACTING LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2TN

Company number 02749547
Status Active
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address 48 LINGFIELD AVENUE, KINGSTON UPON THAMES, KT1 2TN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registration of charge 027495470001, created on 15 February 2017; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENN CONTRACTING LIMITED are www.penncontracting.co.uk, and www.penn-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Penn Contracting Limited is a Private Limited Company. The company registration number is 02749547. Penn Contracting Limited has been working since 22 September 1992. The present status of the company is Active. The registered address of Penn Contracting Limited is 48 Lingfield Avenue Kingston Upon Thames Kt1 2tn. . NAYLOR, Paul is a Director of the company. Secretary ERRINGTON, Pamela has been resigned. Secretary SPENCER, Graham Joseph has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BARNES, David Arthur Robert has been resigned. Director ERRINGTON, Paul John has been resigned. Director O`DONOHUE, Thomas Francis has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
NAYLOR, Paul
Appointed Date: 11 February 2002
68 years old

Resigned Directors

Secretary
ERRINGTON, Pamela
Resigned: 31 March 2011
Appointed Date: 25 March 1994
Secretary
SPENCER, Graham Joseph
Resigned: 25 March 1994
Appointed Date: 22 January 1993
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 January 1993
Appointed Date: 22 September 1992
Director
BARNES, David Arthur Robert
Resigned: 31 October 2011
Appointed Date: 25 March 1994
76 years old
Director
ERRINGTON, Paul John
Resigned: 01 February 2011
Appointed Date: 19 January 1993
79 years old
Director
O`DONOHUE, Thomas Francis
Resigned: 25 March 1994
Appointed Date: 19 January 1993
82 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 January 1993
Appointed Date: 22 September 1992

Persons With Significant Control

Mr Paul Naylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PENN CONTRACTING LIMITED Events

15 Feb 2017
Registration of charge 027495470001, created on 15 February 2017
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10
...
... and 78 more events
26 Jan 1993
Nc inc already adjusted 19/01/93
26 Jan 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1993
Registered office changed on 26/01/93 from: crown hse 2 crown dale london SE19 3NQ
26 Jan 1993
Company name changed\certificate issued on 26/01/93
22 Sep 1992
Incorporation

PENN CONTRACTING LIMITED Charges

15 February 2017
Charge code 0274 9547 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Just Cashflow PLC
Description: Contains fixed charge…

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