Company number 08711410
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address PEN CERRIG, LECKHAMPTON HILL, CHELTENHAM, GLOUCESTERSHIRE, GL53 9QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
GBP 100
. The most likely internet sites of PENCERRIG INVESTMENTS LIMITED are www.pencerriginvestments.co.uk, and www.pencerrig-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 9.3 miles; to Stroud (Glos) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencerrig Investments Limited is a Private Limited Company.
The company registration number is 08711410. Pencerrig Investments Limited has been working since 30 September 2013.
The present status of the company is Active. The registered address of Pencerrig Investments Limited is Pen Cerrig Leckhampton Hill Cheltenham Gloucestershire Gl53 9qh. . ORMAN, Clare Ellen is a Director of the company. ORMAN, Mark Richard is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 2013
Appointed Date: 30 September 2013
Persons With Significant Control
Mr Mark Richard Orman
Notified on: 30 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Ellen Orman
Notified on: 30 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENCERRIG INVESTMENTS LIMITED Events
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
04 Oct 2015
Director's details changed for Mr Mark Richard Orman on 1 October 2015
04 Oct 2015
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL503AT to Pen Cerrig Leckhampton Hill Cheltenham Gloucestershire GL53 9QH on 4 October 2015
...
... and 4 more events
02 Oct 2013
Termination of appointment of John Cowdry as a director
02 Oct 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 October 2013
02 Oct 2013
Termination of appointment of London Law Secretarial Limited as a secretary
02 Oct 2013
Appointment of Mr Mark Richard Orman as a director
30 Sep 2013
Incorporation