PENCIL CASE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE24 9DA

Company number 05920444
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address GROUND FLOOR FLAT CROXTED ROAD, HERNE HILL, LONDON, SE24 9DA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of PENCIL CASE LIMITED are www.pencilcase.co.uk, and www.pencil-case.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Beckenham Hill Rail Station is 4 miles; to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencil Case Limited is a Private Limited Company. The company registration number is 05920444. Pencil Case Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Pencil Case Limited is Ground Floor Flat Croxted Road Herne Hill London Se24 9da. The company`s financial liabilities are £25.25k. It is £0.07k against last year. . MCCORMICK, Danielle Elizabeth is a Secretary of the company. MCCORMICK, Benjo is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCCORMICK, Danielle Elizabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Advertising agencies".


pencil case Key Finiance

LIABILITIES £25.25k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCCORMICK, Danielle Elizabeth
Appointed Date: 07 September 2006

Director
MCCORMICK, Benjo
Appointed Date: 07 September 2006
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Director
MCCORMICK, Danielle Elizabeth
Resigned: 23 September 2010
Appointed Date: 07 September 2006
50 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Benjo Mccormick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PENCIL CASE LIMITED Events

31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100

30 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100

...
... and 20 more events
28 Mar 2007
Secretary resigned
28 Mar 2007
Director resigned
13 Mar 2007
New secretary appointed;new director appointed
13 Mar 2007
New director appointed
31 Aug 2006
Incorporation