STEPHEN PENFOLD ASSOCIATES LIMITED
SOUTHAMPTON

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Company number 03916248
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address UNIT 8 NORTHAM BUSINESS CENTRE, PRINCES STREET NORTHAM, SOUTHAMPTON, HAMPSHIRE, SO14 5RP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 44 . The most likely internet sites of STEPHEN PENFOLD ASSOCIATES LIMITED are www.stephenpenfoldassociates.co.uk, and www.stephen-penfold-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.2 miles; to Shawford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Penfold Associates Limited is a Private Limited Company. The company registration number is 03916248. Stephen Penfold Associates Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Stephen Penfold Associates Limited is Unit 8 Northam Business Centre Princes Street Northam Southampton Hampshire So14 5rp. The company`s financial liabilities are £67.89k. It is £-0.26k against last year. And the total assets are £204.15k, which is £-4.3k against last year. PENFOLD, Stephen John is a Secretary of the company. PENFOLD, Stephen John is a Director of the company. PINCHON, James Glenford is a Director of the company. Secretary PENFOLD, Christine Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


stephen penfold associates Key Finiance

LIABILITIES £67.89k
-1%
CASH n/a
TOTAL ASSETS £204.15k
-3%
All Financial Figures

Current Directors

Secretary
PENFOLD, Stephen John
Appointed Date: 30 November 2004
Director
PENFOLD, Stephen John
Appointed Date: 31 January 2000
62 years old
Director
PINCHON, James Glenford
Appointed Date: 01 August 2004
64 years old

Resigned Directors

Secretary
PENFOLD, Christine Anne
Resigned: 30 November 2004
Appointed Date: 31 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Stephen John Penfold
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN PENFOLD ASSOCIATES LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 44
24 Feb 2016
Director's details changed for James Glenford Pinchon on 2 December 2015
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
06 Feb 2000
Director resigned
06 Feb 2000
Secretary resigned
06 Feb 2000
New secretary appointed
06 Feb 2000
New director appointed
31 Jan 2000
Incorporation

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