PENCO (HITCHIN) LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DG

Company number 06294103
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address 92 HERMITAGE ROAD, HITCHIN, HERTFORDSHIRE, SG5 1DG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENCO (HITCHIN) LTD are www.pencohitchin.co.uk, and www.penco-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Penco Hitchin Ltd is a Private Limited Company. The company registration number is 06294103. Penco Hitchin Ltd has been working since 27 June 2007. The present status of the company is Active. The registered address of Penco Hitchin Ltd is 92 Hermitage Road Hitchin Hertfordshire Sg5 1dg. . HOWARD, Denise Maria is a Director of the company. Secretary DIXON, Michael Ernest has been resigned. Secretary HOWARD, Denise Maria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOWARD, Jeffery Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HOWARD, Denise Maria
Appointed Date: 07 July 2008
64 years old

Resigned Directors

Secretary
DIXON, Michael Ernest
Resigned: 20 June 2013
Appointed Date: 07 July 2008
Secretary
HOWARD, Denise Maria
Resigned: 07 July 2008
Appointed Date: 27 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 June 2007
Appointed Date: 27 June 2007
Director
HOWARD, Jeffery Alan
Resigned: 07 July 2008
Appointed Date: 27 June 2007
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 June 2007
Appointed Date: 27 June 2007

Persons With Significant Control

Mr Jeffery Alan Howard
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PENCO (HITCHIN) LTD Events

10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
26 Jul 2007
New secretary appointed
26 Jul 2007
New director appointed
10 Jul 2007
Secretary resigned
10 Jul 2007
Director resigned
27 Jun 2007
Incorporation

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