RICHARD PENFOLD LIMITED
HAMPSHIRE TANTEK LTD

Hellopages » Hampshire » Test Valley » SO20 6LF

Company number 05570331
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address NORTH HOUGHTON MILL, STOCKBRIDGE, HAMPSHIRE, SO20 6LF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RICHARD PENFOLD LIMITED are www.richardpenfold.co.uk, and www.richard-penfold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Dean Rail Station is 7.1 miles; to Andover Rail Station is 7.4 miles; to Romsey Rail Station is 7.7 miles; to Chandlers Ford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Penfold Limited is a Private Limited Company. The company registration number is 05570331. Richard Penfold Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Richard Penfold Limited is North Houghton Mill Stockbridge Hampshire So20 6lf. . PENFOLD, Richard David is a Secretary of the company. PENFOLD, Josh Richard Erich is a Director of the company. PENFOLD, Richard David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PENFOLD, Anneliese Christel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PENFOLD, Richard David
Appointed Date: 11 October 2005
Director
PENFOLD, Josh Richard Erich
Appointed Date: 07 April 2010
40 years old
Director
PENFOLD, Richard David
Appointed Date: 11 October 2005
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2005
Appointed Date: 21 September 2005
Director
PENFOLD, Anneliese Christel
Resigned: 01 September 2011
Appointed Date: 11 October 2005
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Richard David Penfold
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Josh Richard Erich Penfold
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD PENFOLD LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
25 Oct 2005
New secretary appointed;new director appointed
10 Oct 2005
Registered office changed on 10/10/05 from: 39A leicester road salford manchester M7 4AS
10 Oct 2005
Secretary resigned
10 Oct 2005
Director resigned
21 Sep 2005
Incorporation

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