Company number 04270368
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address MISS S J PENNY, 33 CHASE AVENUE, WALTON PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7HE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
GBP 100
. The most likely internet sites of ELLIOTT PENNY LIMITED are www.elliottpenny.co.uk, and www.elliott-penny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Elliott Penny Limited is a Private Limited Company.
The company registration number is 04270368. Elliott Penny Limited has been working since 15 August 2001.
The present status of the company is Active. The registered address of Elliott Penny Limited is Miss S J Penny 33 Chase Avenue Walton Park Milton Keynes Buckinghamshire Mk7 7he. . PENNY, Ian Steven Elliott is a Secretary of the company. PENNY, Susan Jane is a Director of the company. Secretary GRASSO, Elvis has been resigned. Director GREEN, Stuart Frederick has been resigned. Director HUMPHREYS, Joan Marie has been resigned. Director TUCKER, Glenn Mountford has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
GRASSO, Elvis
Resigned: 17 August 2001
Appointed Date: 15 August 2001
Persons With Significant Control
Ms Sue Jane Penny
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ELLIOTT PENNY LIMITED Events
19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
20 Sep 2001
Registered office changed on 20/09/01 from: 17 beachampton business park nash road, beachampton milton keynes MK19 6EA
20 Sep 2001
Accounting reference date shortened from 31/08/02 to 31/03/02
20 Sep 2001
Director resigned
20 Sep 2001
Secretary resigned
15 Aug 2001
Incorporation