PENROSE GLOBAL BRANDS LTD
CHELTENHAM PENROSE ASSOCIATES LTD


Company number 08848431
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 14 KINGSLEY GARDENS, CHELTENHAM, GLOUCESTERSHIRE, GL51 7TFD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed penrose associates LTD\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 . The most likely internet sites of PENROSE GLOBAL BRANDS LTD are www.penroseglobalbrands.co.uk, and www.penrose-global-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Penrose Global Brands Ltd is a Private Limited Company. The company registration number is 08848431. Penrose Global Brands Ltd has been working since 16 January 2014. The present status of the company is Active. The registered address of Penrose Global Brands Ltd is 14 Kingsley Gardens Cheltenham Gloucestershire Gl51 7tfd. The company`s financial liabilities are £21.44k. It is £20.98k against last year. The cash in hand is £28.06k. It is £25.46k against last year. And the total assets are £47.24k, which is £32.44k against last year. PENROSE, Kieron John is a Director of the company. PENROSE, Saskia is a Director of the company. Secretary PENROSE, Saskia has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


penrose global brands Key Finiance

LIABILITIES £21.44k
+4549%
CASH £28.06k
+978%
TOTAL ASSETS £47.24k
+219%
All Financial Figures

Current Directors

Director
PENROSE, Kieron John
Appointed Date: 16 January 2014
59 years old
Director
PENROSE, Saskia
Appointed Date: 01 February 2014
62 years old

Resigned Directors

Secretary
PENROSE, Saskia
Resigned: 01 January 2015
Appointed Date: 16 January 2014

Persons With Significant Control

Mr Kieron John Penrose
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Saskia Penrose-Van Beers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENROSE GLOBAL BRANDS LTD Events

16 Mar 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Company name changed penrose associates LTD\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
06 Feb 2015
Appointment of Mrs Saskia Penrose as a director on 1 February 2014
06 Feb 2015
Termination of appointment of Saskia Penrose as a secretary on 1 January 2015
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 100

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