Company number 03461308
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address THE BRIDGE HOUSE, MILL LANE, DRONFIELD, ENGLAND, S18 2XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from 42 Valley Road Killamarsh Sheffield South Yorkshire S21 1JB to The Bridge House Mill Lane Dronfield S18 2XL on 23 December 2016; Termination of appointment of Michael George Taylor as a director on 12 December 2016. The most likely internet sites of PENNYOAK LIMITED are www.pennyoak.co.uk, and www.pennyoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pennyoak Limited is a Private Limited Company.
The company registration number is 03461308. Pennyoak Limited has been working since 05 November 1997.
The present status of the company is Active. The registered address of Pennyoak Limited is The Bridge House Mill Lane Dronfield England S18 2xl. . TAYLOR, David is a Director of the company. TAYLOR, Mark is a Director of the company. Secretary TAYLOR, Pauline has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director TAYLOR, Michael George has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 November 1997
Appointed Date: 05 November 1997
Nominee Director
BUYVIEW LTD
Resigned: 27 November 1997
Appointed Date: 05 November 1997
Persons With Significant Control
Mr Michael George Taylor
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENNYOAK LIMITED Events
23 Dec 2016
Confirmation statement made on 5 November 2016 with updates
23 Dec 2016
Registered office address changed from 42 Valley Road Killamarsh Sheffield South Yorkshire S21 1JB to The Bridge House Mill Lane Dronfield S18 2XL on 23 December 2016
23 Dec 2016
Termination of appointment of Michael George Taylor as a director on 12 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 42 more events
29 Dec 1997
New director appointed
29 Dec 1997
Director resigned
29 Dec 1997
Secretary resigned
29 Dec 1997
Registered office changed on 29/12/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
05 Nov 1997
Incorporation