PEN-AVIA LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9NW

Company number 05032706
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address HARRODS, HANGAR 129 PRESIDENT WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NW
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of PEN-AVIA LIMITED are www.penavia.co.uk, and www.pen-avia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pen Avia Limited is a Private Limited Company. The company registration number is 05032706. Pen Avia Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Pen Avia Limited is Harrods Hangar 129 President Way London Luton Airport Luton Bedfordshire Lu2 9nw. . HARRIS, Thomas Woodstock is a Secretary of the company. HARRIS, Samantha Rose is a Director of the company. HARRIS, Thomas Woodstock is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HARRIS, Thomas Woodstock
Appointed Date: 03 February 2004
Director
HARRIS, Samantha Rose
Appointed Date: 03 February 2004
52 years old
Director
HARRIS, Thomas Woodstock
Appointed Date: 03 February 2004
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

Persons With Significant Control

Mr Thomas Woodstock Harris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PEN-AVIA LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
21 Aug 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
...
... and 25 more events
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed;new director appointed
03 Feb 2004
Incorporation

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