Company number 08527857
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address CODDAN CPM LTD, 3RD FLOOR, 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43310 - Plastering, 43999 - Other specialised construction activities n.e.c., 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 30 May 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1,000
; Secretary's details changed for Coddan Secretary Service Limited on 8 June 2016. The most likely internet sites of PENETRON UK LTD are www.penetronuk.co.uk, and www.penetron-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Penetron Uk Ltd is a Private Limited Company.
The company registration number is 08527857. Penetron Uk Ltd has been working since 14 May 2013.
The present status of the company is Active. The registered address of Penetron Uk Ltd is Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1u 6tu. . CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. SHMYKOV, Denis is a Director of the company. The company operates in "Other construction installation".
Current Directors
Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 14 May 2013
PENETRON UK LTD Events
08 Jun 2016
Accounts for a dormant company made up to 30 May 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
08 Jun 2016
Secretary's details changed for Coddan Secretary Service Limited on 8 June 2016
24 May 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 1 more events
22 Apr 2015
Total exemption small company accounts made up to 31 May 2014
26 Mar 2015
Registered office address changed from Unit 5 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 26 March 2015
15 May 2014
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
22 May 2013
Director's details changed for Mr Denis Shmykov on 22 May 2013
14 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)