PENVIRAD LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 03185191
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Appointment of Sonia Lopes as a secretary on 17 March 2016. The most likely internet sites of PENVIRAD LIMITED are www.penvirad.co.uk, and www.penvirad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penvirad Limited is a Private Limited Company. The company registration number is 03185191. Penvirad Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Penvirad Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. . LOPES, Sonia is a Secretary of the company. BLACK, Amy Dawn is a Director of the company. BLACK, Peter John is a Director of the company. BLACK, Ross Kelvin is a Director of the company. Secretary BLACK, Amy Dawn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LOPES, Sonia
Appointed Date: 17 March 2016
Director
BLACK, Amy Dawn
Appointed Date: 12 April 1996
77 years old
Director
BLACK, Peter John
Appointed Date: 12 April 1996
77 years old
Director
BLACK, Ross Kelvin
Appointed Date: 14 December 2012
44 years old

Resigned Directors

Secretary
BLACK, Amy Dawn
Resigned: 17 March 2016
Appointed Date: 12 April 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 April 1996
Appointed Date: 12 April 1996

Persons With Significant Control

Mr Ross Kelvin Black
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENVIRAD LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 14 December 2016 with updates
17 Mar 2016
Appointment of Sonia Lopes as a secretary on 17 March 2016
17 Mar 2016
Termination of appointment of Amy Dawn Black as a secretary on 17 March 2016
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 400
...
... and 50 more events
19 Apr 1996
New director appointed
19 Apr 1996
New secretary appointed;new director appointed
19 Apr 1996
Director resigned
19 Apr 1996
Secretary resigned
12 Apr 1996
Incorporation

PENVIRAD LIMITED Charges

13 April 2004
Debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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