SOCIETE DU "PEN-HIR" LIMITED

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Company number 03731681
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 1 PALK STREET, TORQUAY, TQ2 5EL
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores, 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-22 EUR 100 ; Director's details changed for Marlene Clere on 13 March 2015. The most likely internet sites of SOCIETE DU "PEN-HIR" LIMITED are www.societedupenhir.co.uk, and www.societe-du-pen-hir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Societe Du Pen Hir Limited is a Private Limited Company. The company registration number is 03731681. Societe Du Pen Hir Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Societe Du Pen Hir Limited is 1 Palk Street Torquay Tq2 5el. . CLERE, Marlene is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CLERE, Pierre has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CLERE, Annick has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Director
CLERE, Marlene
Appointed Date: 01 July 2003
52 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Secretary
CLERE, Pierre
Resigned: 13 March 2011
Appointed Date: 12 March 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 12 March 1999
Appointed Date: 12 March 1999
73 years old
Director
CLERE, Annick
Resigned: 01 July 2003
Appointed Date: 12 March 1999
77 years old

SOCIETE DU "PEN-HIR" LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • EUR 100
22 Apr 2016
Director's details changed for Marlene Clere on 13 March 2015
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • EUR 100
...
... and 37 more events
24 Mar 1999
Director resigned
24 Mar 1999
Secretary resigned
23 Mar 1999
Ad 12/03/99--------- ff si 99@10=990 ff ic 10/1000
23 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1999
Incorporation

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