PENNA CONSULTING (NI) LIMITED


Company number NI030144
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address 405 HOLYWOOD ROAD, BELFAST, BT4 2GU
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016. The most likely internet sites of PENNA CONSULTING (NI) LIMITED are www.pennaconsultingni.co.uk, and www.penna-consulting-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Penna Consulting Ni Limited is a Private Limited Company. The company registration number is NI030144. Penna Consulting Ni Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of Penna Consulting Ni Limited is 405 Holywood Road Belfast Bt4 2gu. . TAGG, Gavin Kenneth is a Secretary of the company. BRIANT, Timothy is a Director of the company. FIRTH, David Samuel Peter is a Director of the company. MARSHALL III, John Logan is a Director of the company. Secretary FIRTH, David Samuel Peter has been resigned. Director BLACK, James Carl has been resigned. Director COOK, Frances has been resigned. Director GILPIN, Gerald Francis has been resigned. Director JONES, Michael has been resigned. Director MACDONALD, Allan Neil has been resigned. Director SAVILLE, Ian Leslie has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
TAGG, Gavin Kenneth
Appointed Date: 31 July 2016

Director
BRIANT, Timothy
Appointed Date: 31 July 2016
55 years old

Director
FIRTH, David Samuel Peter
Appointed Date: 31 March 2014
65 years old

Director
MARSHALL III, John Logan
Appointed Date: 31 July 2016
62 years old

Resigned Directors

Secretary
FIRTH, David Samuel Peter
Resigned: 31 July 2016
Appointed Date: 13 November 1995

Director
BLACK, James Carl
Resigned: 31 March 2014
Appointed Date: 13 November 1995
80 years old

Director
COOK, Frances
Resigned: 19 November 2004
Appointed Date: 13 November 1995
74 years old

Director
GILPIN, Gerald Francis
Resigned: 25 February 1999
Appointed Date: 13 November 1995
85 years old

Director
JONES, Michael
Resigned: 31 March 2014
Appointed Date: 01 May 1999
68 years old

Director
MACDONALD, Allan Neil
Resigned: 30 June 1999
Appointed Date: 13 November 1995
89 years old

Director
SAVILLE, Ian Leslie
Resigned: 07 July 2005
Appointed Date: 08 November 1999
64 years old

Persons With Significant Control

Penna Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNA CONSULTING (NI) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Aug 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
26 Aug 2016
Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016
18 Aug 2016
Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016
...
... and 66 more events
23 Jul 1996
Notice of ARD
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13 Nov 1995
Decln complnce reg new co

13 Nov 1995
Articles

13 Nov 1995
Memorandum

13 Nov 1995
Pars re dirs/sit reg off