PENIFE INTERNATIONAL LIMITED
CALDICOT PENIFE (UK) LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP26 5PW

Company number 04256915
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address UNIT 1 SYMONDSCLIFFE WAY, SEVERNBRIDGE IND EST, CALDICOT, MONMOUTHSHIRE, NP26 5PW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100 . The most likely internet sites of PENIFE INTERNATIONAL LIMITED are www.penifeinternational.co.uk, and www.penife-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Chepstow Rail Station is 4.6 miles; to St Andrews Road Rail Station is 5.5 miles; to Avonmouth Rail Station is 6.2 miles; to Sea Mills Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penife International Limited is a Private Limited Company. The company registration number is 04256915. Penife International Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Penife International Limited is Unit 1 Symondscliffe Way Severnbridge Ind Est Caldicot Monmouthshire Np26 5pw. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. KLEIN, Anton Julian Rudi is a Director of the company. Secretary SCOTT, Vivien Joy has been resigned. Secretary ACE ACCOUNTS SERVICES LTD has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director MOSS, Simon Allan has been resigned. Director PEARCE, Russ Sidney has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


penife international Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
KLEIN, Anton Julian Rudi
Appointed Date: 23 July 2001
70 years old

Resigned Directors

Secretary
SCOTT, Vivien Joy
Resigned: 30 September 2006
Appointed Date: 01 May 2005
Secretary
ACE ACCOUNTS SERVICES LTD
Resigned: 01 August 2008
Appointed Date: 30 September 2006
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 03 May 2005
Appointed Date: 23 July 2001
Director
MOSS, Simon Allan
Resigned: 23 April 2004
Appointed Date: 02 January 2002
51 years old
Director
PEARCE, Russ Sidney
Resigned: 20 June 2003
Appointed Date: 02 January 2002
65 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Anton Julian Rudi Klein
Notified on: 23 July 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more

PENIFE INTERNATIONAL LIMITED Events

02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 39 more events
08 Feb 2002
New director appointed
27 Jul 2001
Director resigned
27 Jul 2001
Registered office changed on 27/07/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
27 Jul 2001
New director appointed
23 Jul 2001
Incorporation

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