PENHILL LOGISTICS LTD.
HAYWARDS HEATH PENHILL LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1UA

Company number 07092128
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address UMPLEBY ACCOUNTANCY, BASEPOINT BUSINESS CENTRE, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of PENHILL LOGISTICS LTD. are www.penhilllogistics.co.uk, and www.penhill-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Burgess Hill Rail Station is 4 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penhill Logistics Ltd is a Private Limited Company. The company registration number is 07092128. Penhill Logistics Ltd has been working since 01 December 2009. The present status of the company is Active. The registered address of Penhill Logistics Ltd is Umpleby Accountancy Basepoint Business Centre Bridge Road Haywards Heath West Sussex Rh16 1ua. . SHAMS, Shahed is a Director of the company. Director WADLOW, Brian Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHAMS, Shahed
Appointed Date: 11 December 2009
55 years old

Resigned Directors

Director
WADLOW, Brian Thomas
Resigned: 11 December 2009
Appointed Date: 01 December 2009
90 years old

Persons With Significant Control

Shahed Shams
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENHILL LOGISTICS LTD. Events

06 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Registered office address changed from Ferrari House 102 College Road Harrow Middlesex HA1 1ES to C/O Umpleby Accountancy Basepoint Business Centre Bridge Road Haywards Heath West Sussex RH16 1UA on 1 September 2015
...
... and 12 more events
09 Jan 2010
Change of name notice
18 Dec 2009
Appointment of Mr Shahed Shams as a director
  • ANNOTATION A second filing AP01 was registered on 02/09/13.

11 Dec 2009
Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 11 December 2009
11 Dec 2009
Termination of appointment of Brian Wadlow as a director
01 Dec 2009
Incorporation