PENFLOW LTD
CHESTER


Company number 10136605
Status Active
Incorporation Date 20 April 2016
Company Type Private Limited Company
Address PENFLOW LTD - SUITE 3, SUITE 3 PARADE ENTERPRISE CENTRE, BLACON, CHESTER, ENGLAND
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Patrycjusz Szubryt as a director on 31 January 2017; Termination of appointment of Adriana Szubryt as a director on 31 January 2017. The most likely internet sites of PENFLOW LTD are www.penflow.co.uk, and www.penflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Penflow Ltd is a Private Limited Company. The company registration number is 10136605. Penflow Ltd has been working since 20 April 2016. The present status of the company is Active. The registered address of Penflow Ltd is Penflow Ltd Suite 3 Suite 3 Parade Enterprise Centre Blacon Chester England. . ROBERTS, Jacob is a Director of the company. Director ROBERTS, Gary Thomas has been resigned. Director SZUBRYT, Adriana has been resigned. Director SZUBRYT, Patrycjusz has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ROBERTS, Jacob
Appointed Date: 26 July 2016
29 years old

Resigned Directors

Director
ROBERTS, Gary Thomas
Resigned: 26 July 2016
Appointed Date: 20 April 2016
60 years old
Director
SZUBRYT, Adriana
Resigned: 31 January 2017
Appointed Date: 26 July 2016
44 years old
Director
SZUBRYT, Patrycjusz
Resigned: 31 January 2017
Appointed Date: 26 July 2016
46 years old

Persons With Significant Control

Mr Jacob Roberts
Notified on: 26 July 2016
29 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Thomas Roberts
Notified on: 20 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrycjusz Szubryt
Notified on: 26 July 2016
46 years old
Nature of control: Has significant influence or control
Mrs Adriana Szubryt
Notified on: 26 July 2016
44 years old
Nature of control: Has significant influence or control

PENFLOW LTD Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Termination of appointment of Patrycjusz Szubryt as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Adriana Szubryt as a director on 31 January 2017
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
26 Jul 2016
Termination of appointment of Gary Thomas Roberts as a director on 26 July 2016
...
... and 0 more events
26 Jul 2016
Appointment of Mr Jacob Roberts as a director on 26 July 2016
26 Jul 2016
Appointment of Mrs Adriana Szubryt as a director on 26 July 2016
26 Jul 2016
Appointment of Mr Patrycjusz Szubryt as a director on 26 July 2016
22 Jun 2016
Registered office address changed from 24 Nicholas Street Chester CH1 2AU England to C/O Penflow Ltd - Suite 3 Suite 3 Parade Enterprise Centre Blacon Chester on 22 June 2016
20 Apr 2016
Incorporation
Statement of capital on 2016-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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