JOHN PENNY RESTORATION LIMITED
BLACKFIELD SOUTHAMPTON

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Company number 04647188
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address LANGLEY FARM, 10 HAMPTON LANE LANGLEY, BLACKFIELD SOUTHAMPTON, HAMPSHIRE, SO45 1ZA
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Mr Andrew Penny on 13 February 2017; Secretary's details changed for Andrew Penny on 13 February 2017. The most likely internet sites of JOHN PENNY RESTORATION LIMITED are www.johnpennyrestoration.co.uk, and www.john-penny-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Swanwick Rail Station is 6.4 miles; to St Denys Rail Station is 7.7 miles; to Redbridge Rail Station is 8.7 miles; to Swaythling Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Penny Restoration Limited is a Private Limited Company. The company registration number is 04647188. John Penny Restoration Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of John Penny Restoration Limited is Langley Farm 10 Hampton Lane Langley Blackfield Southampton Hampshire So45 1za. . PENNY, Andrew is a Secretary of the company. PENNY, Andrew is a Director of the company. PENNY, John is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
PENNY, Andrew
Appointed Date: 24 January 2003
Director
PENNY, Andrew
Appointed Date: 01 May 2010
58 years old
Director
PENNY, John
Appointed Date: 24 January 2003
81 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr John Penny
Notified on: 30 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Andrew Penny
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN PENNY RESTORATION LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Feb 2017
Director's details changed for Mr Andrew Penny on 13 February 2017
13 Feb 2017
Secretary's details changed for Andrew Penny on 13 February 2017
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 31 more events
17 Feb 2003
Director resigned
17 Feb 2003
New secretary appointed
17 Feb 2003
New director appointed
17 Feb 2003
Registered office changed on 17/02/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
24 Jan 2003
Incorporation

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