PENNY KENNEDY LIMITED
SWANLEY SHELFCORP 164 LIMITED

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Company number 04872123
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address SWAN MILL, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PENNY KENNEDY LIMITED are www.pennykennedy.co.uk, and www.penny-kennedy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Penny Kennedy Limited is a Private Limited Company. The company registration number is 04872123. Penny Kennedy Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Penny Kennedy Limited is Swan Mill Goldsel Road Swanley Kent Br8 8eu. . BYK, David Charles is a Director of the company. ROGERS, Graham is a Director of the company. WORTON, Tom Aiden is a Director of the company. Secretary JONES, Philip Richard has been resigned. Secretary TALLYSHAW SERVICES LIMITED has been resigned. Director PEERBHOY, Ali Nawaz has been resigned. Director TALLYSHAW LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BYK, David Charles
Appointed Date: 19 December 2003
57 years old

Director
ROGERS, Graham
Appointed Date: 05 May 2009
56 years old

Director
WORTON, Tom Aiden
Appointed Date: 19 December 2003
60 years old

Resigned Directors

Secretary
JONES, Philip Richard
Resigned: 01 April 2015
Appointed Date: 19 December 2003

Secretary
TALLYSHAW SERVICES LIMITED
Resigned: 19 December 2003
Appointed Date: 20 August 2003

Director
PEERBHOY, Ali Nawaz
Resigned: 06 February 2009
Appointed Date: 19 December 2003
61 years old

Director
TALLYSHAW LIMITED
Resigned: 19 December 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Swan Mill Paper Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNY KENNEDY LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

01 Apr 2015
Termination of appointment of Philip Richard Jones as a secretary on 1 April 2015
...
... and 38 more events
13 Jan 2004
New secretary appointed
13 Jan 2004
New director appointed
13 Jan 2004
Registered office changed on 13/01/04 from: 15 wimpole street london W1G 9SY
24 Dec 2003
Company name changed shelfcorp 164 LIMITED\certificate issued on 24/12/03
20 Aug 2003
Incorporation