PENSTONE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 05246891
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of PENSTONE COMMUNICATIONS LIMITED are www.penstonecommunications.co.uk, and www.penstone-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penstone Communications Limited is a Private Limited Company. The company registration number is 05246891. Penstone Communications Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Penstone Communications Limited is 222 Upper Richmond Road West London Sw14 8ah. The company`s financial liabilities are £69.71k. It is £2.17k against last year. The cash in hand is £104.42k. It is £40.49k against last year. And the total assets are £125.28k, which is £-9.85k against last year. ROBINSON, Linda Elizabeth is a Secretary of the company. GIBBARD, Peter William is a Director of the company. ROBINSON, Julian David Mark is a Director of the company. ROBINSON, Linda Elizabeth is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other telecommunications activities".


penstone communications Key Finiance

LIABILITIES £69.71k
+3%
CASH £104.42k
+63%
TOTAL ASSETS £125.28k
-8%
All Financial Figures

Current Directors

Secretary
ROBINSON, Linda Elizabeth
Appointed Date: 30 September 2004
Director
GIBBARD, Peter William
Appointed Date: 01 July 2015
78 years old
Director
ROBINSON, Julian David Mark
Appointed Date: 30 September 2004
65 years old
Director
ROBINSON, Linda Elizabeth
Appointed Date: 30 September 2004
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mr Julian David Mark Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PENSTONE COMMUNICATIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
26 Aug 2015
Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015
16 Jul 2015
Appointment of Mr Peter William Gibbard as a director on 1 July 2015
...
... and 35 more events
08 Oct 2004
New director appointed
08 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
30 Sep 2004
Incorporation

PENSTONE COMMUNICATIONS LIMITED Charges

27 August 2014
Charge code 0524 6891 0001
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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