Company number 09643240
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, ENGLAND, SY4 4EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 19 January 2017; Micro company accounts made up to 31 December 2016; Director's details changed for Mr Andrew David Evans on 19 January 2017. The most likely internet sites of PENNYGOLD ONE LTD are www.pennygoldone.co.uk, and www.pennygold-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Pennygold One Ltd is a Private Limited Company.
The company registration number is 09643240. Pennygold One Ltd has been working since 17 June 2015.
The present status of the company is Active. The registered address of Pennygold One Ltd is London House Shawbury Business Park Shrewsbury England Sy4 4ea. . AZAD, Harvinder Singh is a Secretary of the company. AZAD, Harvinder Singh is a Director of the company. EVANS, Andrew David is a Director of the company. PIERCE, Richard Donald Foster is a Director of the company. TOMKINSON, Benjamin Ben Mark Charles Daniel is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
PENNYGOLD ONE LTD Events
20 Jan 2017
Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 19 January 2017
19 Jan 2017
Micro company accounts made up to 31 December 2016
19 Jan 2017
Director's details changed for Mr Andrew David Evans on 19 January 2017
11 Jul 2016
Appointment of Mr Harvinder Singh Azad as a secretary on 17 June 2015
11 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
...
... and 10 more events
20 Aug 2015
Statement of capital following an allotment of shares on 10 July 2015
03 Aug 2015
Statement of company's objects
03 Aug 2015
Memorandum and Articles of Association
23 Jun 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
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MODEL ARTICLES ‐
Model articles adopted