PENNINGTONS LTD

Profile PENNINGTONS LTD

Actual on 01.09.2020
Company name
PENNINGTONS LTD
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Company number
03926374
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 15 February 2021 due by Monday, 29 March 2021

Last statement dated Saturday, 15 February 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O G TEOLI & CO BALFOUR HOUSE, 741 HIGH ROAD, ENGLAND, LONDON, N12 0BP
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PSC and Officers PENNINGTONS LTD

Officers

(as of 07.04.2020)

CECILIA, Renato
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: Balfour House, 741 High Road, England, London, N12 0BP, C/O G Teoli & Co
Nationality: Italian
Date of birth: March 1946
Role: Director
Occupation: Engineer
Country of residence: Italy
VISMARA, Antonella
Status: Active
Appointed on: Tuesday, 12 August 2008
Correspondence address: Balfour House, 741 High Road, England, London, N12 0BP, C/O G Teoli & Co
Nationality: Italian
Date of birth: April 1953
Role: Director
Occupation: Consultant
Country of residence: Italy
TMP BUSINESS SERVICES LTD
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Friday, 06 June 2014
Correspondence address: Aldersgate Street, England, London, EC1A 4JQ, 126
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03815311
TMP BUSINESS SERVICES LTD
Status: Not active
Appointed on: Sunday, 06 August 2017
Resigned on: Monday, 11 March 2019
Correspondence address: Aldersgate Street, England, London, EC1A 4JQ, 126
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 03815311
TMP BUSINESS SERVICES LTD
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Saturday, 01 February 2003
Correspondence address: 126 Aldersgate Street, London, EC1A 4JQ
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Wednesday, 15 February 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Monday, 12 March 2018
Legal form: Persons With Significant Control Statement