PENCILFISH LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9PH

Company number 04509493
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address DENNY LODGE BUSINESS PARK ELY ROAD, CHITTERING, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENCILFISH LIMITED are www.pencilfish.co.uk, and www.pencilfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Ely Rail Station is 6.6 miles; to Cambridge Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencilfish Limited is a Private Limited Company. The company registration number is 04509493. Pencilfish Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Pencilfish Limited is Denny Lodge Business Park Ely Road Chittering Cambridge Cambridgeshire Cb25 9ph. . SHAW, Mark John is a Secretary of the company. HURST, Gary David is a Director of the company. SHAW, Mark John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SHAW, Mark John
Appointed Date: 13 August 2002

Director
HURST, Gary David
Appointed Date: 13 August 2002
69 years old

Director
SHAW, Mark John
Appointed Date: 13 August 2002
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 August 2002
Appointed Date: 13 August 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Mark John Shaw
Notified on: 9 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PENCILFISH LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

20 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
27 Sep 2002
New secretary appointed;new director appointed
27 Sep 2002
New director appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
13 Aug 2002
Incorporation

PENCILFISH LIMITED Charges

17 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…