PENSO ELECTRONICS LTD
COVENTRY PENSO HOLDINGS LTD

Hellopages » Warwickshire » Warwick » CV3 4FX

Company number 05288827
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 2 WOODHAMS ROAD, COVENTRY, WEST MIDLANDS, CV3 4FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of David Roche as a secretary on 1 December 2016; Appointment of Mr Christopher James Buckenham as a secretary on 1 December 2016; Appointment of Mr Christopher James Buckenham as a director on 1 December 2016. The most likely internet sites of PENSO ELECTRONICS LTD are www.pensoelectronics.co.uk, and www.penso-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Penso Electronics Ltd is a Private Limited Company. The company registration number is 05288827. Penso Electronics Ltd has been working since 17 November 2004. The present status of the company is Active. The registered address of Penso Electronics Ltd is 2 Woodhams Road Coventry West Midlands Cv3 4fx. . BUCKENHAM, Christopher James is a Secretary of the company. BUCKENHAM, Christopher James is a Director of the company. HURCOMBE, Daniel is a Director of the company. ROCHE, David is a Director of the company. THURSTON-THORPE, Jevon is a Director of the company. Secretary PILLING, Mark has been resigned. Secretary ROCHE, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOOK, James Grant has been resigned. Director PILLING, Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BUCKENHAM, Christopher James
Appointed Date: 01 December 2016
Director
BUCKENHAM, Christopher James
Appointed Date: 01 December 2016
54 years old
Director
HURCOMBE, Daniel
Appointed Date: 05 January 2005
53 years old
Director
ROCHE, David
Appointed Date: 05 January 2005
51 years old
Director
THURSTON-THORPE, Jevon
Appointed Date: 01 November 2013
66 years old

Resigned Directors

Secretary
PILLING, Mark
Resigned: 29 March 2006
Appointed Date: 05 January 2005
Secretary
ROCHE, David
Resigned: 01 December 2016
Appointed Date: 30 March 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2004
Appointed Date: 17 November 2004
Director
HOOK, James Grant
Resigned: 30 September 2012
Appointed Date: 01 January 2009
57 years old
Director
PILLING, Mark
Resigned: 29 March 2006
Appointed Date: 05 January 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Mr Daniel Hurcombe Bsc Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Roche
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSO ELECTRONICS LTD Events

09 Dec 2016
Termination of appointment of David Roche as a secretary on 1 December 2016
09 Dec 2016
Appointment of Mr Christopher James Buckenham as a secretary on 1 December 2016
09 Dec 2016
Appointment of Mr Christopher James Buckenham as a director on 1 December 2016
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Jul 2016
Unaudited abridged accounts made up to 31 March 2016
...
... and 42 more events
10 Jan 2005
New director appointed
10 Jan 2005
Registered office changed on 10/01/05 from: hammond house 2259/61 coventry rd, sheldon birmingham B26 3PA
18 Nov 2004
Secretary resigned
18 Nov 2004
Director resigned
17 Nov 2004
Incorporation

PENSO ELECTRONICS LTD Charges

19 May 2014
Charge code 0528 8827 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 November 2012
Debenture
Delivered: 1 December 2012
Status: Satisfied on 11 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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