PENTON CIVIL ENGINEERING LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 2LN

Company number 03788940
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 98 WHEATSHEAF LANE, STAINES, MIDDLESEX, TW18 2LN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Appointment of Mrs Susan Jayne Slater as a director on 7 April 2016. The most likely internet sites of PENTON CIVIL ENGINEERING LIMITED are www.pentoncivilengineering.co.uk, and www.penton-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Sunningdale Rail Station is 5.7 miles; to Slough Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penton Civil Engineering Limited is a Private Limited Company. The company registration number is 03788940. Penton Civil Engineering Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Penton Civil Engineering Limited is 98 Wheatsheaf Lane Staines Middlesex Tw18 2ln. The company`s financial liabilities are £20.85k. It is £0.98k against last year. The cash in hand is £0.69k. It is £0.69k against last year. And the total assets are £56.26k, which is £-16.73k against last year. SLATER, Susan Jayne is a Secretary of the company. SLATER, Keith is a Director of the company. SLATER, Susan Jayne is a Director of the company. Nominee Secretary NOMINEE (SECRETARY) SERVICES LIMITED has been resigned. Director SLATER, Susan Jayne has been resigned. Director NOMINEE (DIRECTOR) SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


penton civil engineering Key Finiance

LIABILITIES £20.85k
+4%
CASH £0.69k
+-2147483648%
TOTAL ASSETS £56.26k
-23%
All Financial Figures

Current Directors

Secretary
SLATER, Susan Jayne
Appointed Date: 14 June 1999

Director
SLATER, Keith
Appointed Date: 14 June 1999
78 years old

Director
SLATER, Susan Jayne
Appointed Date: 07 April 2016
68 years old

Resigned Directors

Nominee Secretary
NOMINEE (SECRETARY) SERVICES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

Director
SLATER, Susan Jayne
Resigned: 01 August 2001
Appointed Date: 14 June 1999
68 years old

Director
NOMINEE (DIRECTOR) SERVICES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

PENTON CIVIL ENGINEERING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2

14 Apr 2016
Appointment of Mrs Susan Jayne Slater as a director on 7 April 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2

...
... and 34 more events
21 Jun 1999
New director appointed
21 Jun 1999
New secretary appointed;new director appointed
21 Jun 1999
Director resigned
21 Jun 1999
Secretary resigned
14 Jun 1999
Incorporation