Company number 08842484
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address 1/88 WHITFIELD STREET, LONDON, ENGLAND, W1T EEZ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-05
. The most likely internet sites of PENNPETRO LIMITED are www.pennpetro.co.uk, and www.pennpetro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pennpetro Limited is a Private Limited Company.
The company registration number is 08842484. Pennpetro Limited has been working since 13 January 2014.
The present status of the company is Active. The registered address of Pennpetro Limited is 1 88 Whitfield Street London England W1t Eez. The cash in hand is £10k. It is £0k against last year. . JANTSCHEK, Katherine Elizabeth is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
pennpetro Key Finiance
LIABILITIES
n/a
CASH
£10k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Ms Katherine Jantschek
Notified on: 13 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more
PENNPETRO LIMITED Events
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
06 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-05
05 Apr 2016
Registered office address changed from 1/88 Whitfield Street London W1T 4EZ to 1/88 Whitfield Street London W1T Eez on 5 April 2016
02 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
01 Oct 2015
Accounts for a dormant company made up to 31 January 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
09 Jun 2014
Registered office address changed from 10 Park Square Mews London NW1 4PP England on 9 June 2014
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
-
MODEL ARTICLES ‐
Model articles adopted