PENLAKE TRADING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6SN

Company number 05067216
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address 4 BEVERLEY GARDENS, MAIDENHEAD, BERKSHIRE, SL6 6SN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of PENLAKE TRADING LIMITED are www.penlaketrading.co.uk, and www.penlake-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Penlake Trading Limited is a Private Limited Company. The company registration number is 05067216. Penlake Trading Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Penlake Trading Limited is 4 Beverley Gardens Maidenhead Berkshire Sl6 6sn. . ERASMUS, Lorraine is a Secretary of the company. ERASMUS, Barbara Madelaine is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
ERASMUS, Lorraine
Appointed Date: 10 August 2007
Director
ERASMUS, Barbara Madelaine
Appointed Date: 19 March 2004
57 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 09 March 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Ms Barbara Madelaine Erasmus
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PENLAKE TRADING LIMITED Events

12 Mar 2017
Confirmation statement made on 9 March 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 34 more events
17 Jun 2004
Director's particulars changed
26 Mar 2004
Director resigned
26 Mar 2004
New director appointed
26 Mar 2004
Registered office changed on 26/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
09 Mar 2004
Incorporation

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