PENRHYN CONSULTING LIMITED

Profile PENRHYN CONSULTING LIMITED

Actual on 01.03.2021
Company name
PENRHYN CONSULTING LIMITED
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Company number
08804778
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 06 December 2013
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021

Last statement dated Friday, 06 December 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 03 January 2017

Last annual return made up to Sunday, 06 December 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
7/8 EGHAMS COURT, BOSTON DRIVE, BUCKINGHAMSHIRE, BOURNE END, SL8 5YS
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PSC and Officers PENRHYN CONSULTING LIMITED

Officers

(as of 21.09.2020)

WORTHINGTON, Katherine Harriet Gillian Stewart
Status: Active
Appointed on: Friday, 06 December 2013
Correspondence address: 7/8 Eghams Court Boston Drive, Bourne End, England, Buckinghamshire, SL8 5YS
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: England
WORTHINGTON, Nicholas Anthony
Status: Active
Appointed on: Friday, 06 December 2013
Correspondence address: 7/8 Eghams Court Boston Drive, Bourne End, England, Buckinghamshire, SL8 5YS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Nicholas Anthony Worthington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7/8 Eghams Court Bourne End, England, Buckinghamshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Katherine Harriet Gillian Stewart Worthington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7/8 Eghams Court Bourne End, England, Buckinghamshire
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent