PENELI LTD
STAFFORD MIDLAND MARKETING COMPANY (UK) LIMITED BONZA NEW LIMITED

Hellopages » Staffordshire » Stafford » ST18 9HF

Company number 05734021
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address THE CROFT STATION ROAD, HAUGHTON, STAFFORD, ST18 9HF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-15 ; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of PENELI LTD are www.peneli.co.uk, and www.peneli.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Norton Bridge Rail Station is 5.5 miles; to Penkridge Rail Station is 5.8 miles; to Stone Rail Station is 8.6 miles; to Cosford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peneli Ltd is a Private Limited Company. The company registration number is 05734021. Peneli Ltd has been working since 08 March 2006. The present status of the company is Active. The registered address of Peneli Ltd is The Croft Station Road Haughton Stafford St18 9hf. The company`s financial liabilities are £0.27k. It is £-2.33k against last year. The cash in hand is £0.97k. It is £0.5k against last year. And the total assets are £14.34k, which is £2.92k against last year. GAMBLE, Ben is a Secretary of the company. GAMBLE, Penelope Jane is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


peneli Key Finiance

LIABILITIES £0.27k
-90%
CASH £0.97k
+105%
TOTAL ASSETS £14.34k
+25%
All Financial Figures

Current Directors

Secretary
GAMBLE, Ben
Appointed Date: 21 April 2006
Director
GAMBLE, Penelope Jane
Appointed Date: 21 April 2006
45 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 21 April 2006
Appointed Date: 08 March 2006
Nominee Director
UKF NOMINEES LIMITED
Resigned: 21 April 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mrs Penelope Jane Gamble
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PENELI LTD Events

03 Apr 2017
Confirmation statement made on 8 March 2017 with updates
17 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-15
16 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
...
... and 28 more events
28 Apr 2006
Director resigned
28 Apr 2006
Registered office changed on 28/04/06 from: the spire leeds road lightcliffe halifax west yorkshire HX3 8NU
28 Apr 2006
Ad 21/04/06--------- £ si 99@1=99 £ ic 1/100
21 Apr 2006
Company name changed bonza new LIMITED\certificate issued on 21/04/06
08 Mar 2006
Incorporation

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