PENN LAND (NOMINEES) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 07711661
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address P O BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 5 April 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of PENN LAND (NOMINEES) LIMITED are www.pennlandnominees.co.uk, and www.penn-land-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Penn Land Nominees Limited is a Private Limited Company. The company registration number is 07711661. Penn Land Nominees Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Penn Land Nominees Limited is P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . NUNN, Ian Michael is a Secretary of the company. ANDREWS, Mark Steven is a Director of the company. ETHERINGTON, Jacqueline Louise is a Director of the company. LUZAR, Philip Marek is a Director of the company. WANSTALL, Lee Adam is a Director of the company. Secretary HUDSON, Derek Ernest has been resigned. Director HODSON, Donna Marie has been resigned. Director LUZAR, Joan Rose has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Ian Michael
Appointed Date: 20 November 2012

Director
ANDREWS, Mark Steven
Appointed Date: 21 July 2011
63 years old

Director
ETHERINGTON, Jacqueline Louise
Appointed Date: 27 July 2011
75 years old

Director
LUZAR, Philip Marek
Appointed Date: 02 January 2013
66 years old

Director
WANSTALL, Lee Adam
Appointed Date: 20 November 2012
56 years old

Resigned Directors

Secretary
HUDSON, Derek Ernest
Resigned: 20 November 2012
Appointed Date: 20 July 2011

Director
HODSON, Donna Marie
Resigned: 20 November 2012
Appointed Date: 20 July 2011
59 years old

Director
LUZAR, Joan Rose
Resigned: 02 January 2013
Appointed Date: 20 July 2011
92 years old

PENN LAND (NOMINEES) LIMITED Events

17 Jan 2017
Current accounting period shortened from 31 July 2017 to 5 April 2017
16 Jan 2017
Accounts for a dormant company made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4

...
... and 14 more events
04 Jan 2013
Termination of appointment of Derek Hudson as a secretary
29 Aug 2012
Annual return made up to 20 July 2012 with full list of shareholders
08 Aug 2011
Appointment of Mark Steven Andrews as a director
08 Aug 2011
Appointment of Jacqueline Louise Etherington as a director
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)