PENMAN CLOCKCARE (UK) LIMITED
SPALDING

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Company number 04526958
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, PE11 1QD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PENMAN CLOCKCARE (UK) LIMITED are www.penmanclockcareuk.co.uk, and www.penman-clockcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Penman Clockcare Uk Limited is a Private Limited Company. The company registration number is 04526958. Penman Clockcare Uk Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Penman Clockcare Uk Limited is Albion House 32 Pinchbeck Road Spalding Lincolnshire Pe11 1qd. . DUCE, Catherine Louise is a Director of the company. STRUTT, Michael Bernard is a Director of the company. Secretary STRUTT, Ruth Kathryn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
DUCE, Catherine Louise
Appointed Date: 24 November 2010
49 years old
Director
STRUTT, Michael Bernard
Appointed Date: 05 September 2002
71 years old

Resigned Directors

Secretary
STRUTT, Ruth Kathryn
Resigned: 12 September 2008
Appointed Date: 05 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Michael Bernard Strutt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PENMAN CLOCKCARE (UK) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 120
02 Oct 2015
Director's details changed for Catherine Louise Duce on 2 October 2015
...
... and 33 more events
24 Sep 2002
Director resigned
24 Sep 2002
New secretary appointed
24 Sep 2002
New director appointed
24 Sep 2002
Registered office changed on 24/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Sep 2002
Incorporation

PENMAN CLOCKCARE (UK) LIMITED Charges

27 February 2007
Rent deposit deed
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Strovers Property Limited
Description: Rent deposit of £607.91.

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