PENTON (UK) HOLDINGS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR
Company number 06097288
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Angela Rosemary Tester as a secretary on 23 August 2016; Termination of appointment of Kevin Tester as a director on 23 August 2016. The most likely internet sites of PENTON (UK) HOLDINGS LIMITED are www.pentonukholdings.co.uk, and www.penton-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penton Uk Holdings Limited is a Private Limited Company. The company registration number is 06097288. Penton Uk Holdings Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Penton Uk Holdings Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . DEAN, Janet is a Secretary of the company. CHEN, Lung Tan is a Director of the company. Secretary DEAN, Janet has been resigned. Secretary TESTER, Angela Rosemary has been resigned. Secretary TESTER, Kevin has been resigned. Director TESTER, Kevin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEAN, Janet
Appointed Date: 06 September 2016
Director
CHEN, Lung Tan
Appointed Date: 12 February 2007
66 years old

Resigned Directors

Secretary
DEAN, Janet
Resigned: 02 March 2007
Appointed Date: 12 February 2007
Secretary
TESTER, Angela Rosemary
Resigned: 23 August 2016
Appointed Date: 01 March 2012
Secretary
TESTER, Kevin
Resigned: 01 March 2012
Appointed Date: 02 March 2007
Director
TESTER, Kevin
Resigned: 23 August 2016
Appointed Date: 12 February 2007
75 years old

Persons With Significant Control

Lung Tan Chen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PENTON (UK) HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 12 February 2017 with updates
27 Sep 2016
Termination of appointment of Angela Rosemary Tester as a secretary on 23 August 2016
27 Sep 2016
Termination of appointment of Kevin Tester as a director on 23 August 2016
07 Sep 2016
Appointment of Miss Janet Dean as a secretary on 6 September 2016
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 24 more events
18 Feb 2008
Return made up to 12/02/08; full list of members
30 May 2007
Accounting reference date extended from 29/02/08 to 31/03/08
20 Mar 2007
Secretary resigned
20 Mar 2007
New secretary appointed
12 Feb 2007
Incorporation

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