* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Pennsec Limited (No: 01751339)

Address: 125 WOOD STREET, LONDON, EC2V 7AW

Status: Active

Incorporated: 09-Aug-1983

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: SIMON ANTHONY BICKERDIKE ( DOB: Jul-1967   From: Aug-2011  )

Current Director: GIANFRANCO BOSI ( DOB: Feb-1961   From: Feb-1993  )

Current Director: CHARLES MICHAEL BROOKS ( DOB: Feb-1956   From: Dec-1991  )

Current Secretary: GIANFRANCO BOSI ( DOB: Feb-1961   From: Apr-2007  )

Current Secretary: CHARLES MICHAEL BROOKS ( DOB: Feb-1956   From: Apr-2007  )

Resigned Director: RONALD JAMES ALLSOPP ( DOB: May-1947   From: Dec-1991   To: Apr-2007  )

Resigned Director: ANDREW JAMES BAKER ( DOB: Jun-1959   From: Jul-1991   To: Dec-1993  )

Resigned Director: HUGH DAVID BRYANT ( DOB: Mar-1951   From: Sep-1995   To: Aug-1996  )

Resigned Director: MARTIN PARKS BYATT ( DOB: Mar-1946   From: Sep-1995   To: Oct-1997  )

Resigned Director: JULIAN WILLIAM MARK CHADWICK ( DOB: Jan-1957   From: Sep-1995   To: Nov-2007  )

Resigned Director: MICHAEL BRUCE FELLINGHAM ( DOB: Apr-1941   From: Sep-1995   To: Nov-2007  )

Resigned Director: WILLIAM HENRY FRANKEL ( DOB: Dec-1944   From: Feb-1993   To: Aug-2011  )

Resigned Director: PETER ROSSANT HAY ( DOB: Oct-1948   From: Jul-1991   To: Jan-1993  )

Resigned Director: DEREK HAROLD KEMP ( DOB: Feb-1929   From: Dec-1991   To: Aug-1998  )

Resigned Director: LESLEY JOAN LINTOTT ( DOB: Jun-1950   From: Sep-1995   To: Aug-2011  )

Resigned Director: ROGER ARTHUR LOVELAND ( DOB: Oct-1939   From: Dec-1991   To: Oct-2005  )

Resigned Director: MICHAEL NATHANSON ( DOB: Nov-1949   From: Feb-1993   To: Oct-1995  )

Resigned Director: MALCOLM PEARSON ( DOB: Sep-1951   From: Aug-2000   To: Aug-2011  )

Resigned Director: DAVID ARTHUR PECK ( DOB: May-1940   From: Feb-1993   To: Jan-1996  )

Resigned Director: JONATHAN MARK ROUSE ( DOB: Jun-1950   From: Sep-1995   To: Aug-2011  )

Resigned Director: ANDREW JOHN SAUL ( DOB: Feb-1962   From: Dec-1991   To: May-1992  )

Resigned Director: DAVID GURNEY STEDMAN ( DOB: Mar-1939   From: Dec-1991   To: Aug-2011  )

Resigned Director: IAN RICHARD TYSON ( DOB: Mar-1950   From: Oct-1997   To: Jun-2002  )

Resigned Director: GEOFFREY WALKLEY ( DOB: Jul-1944   From: Sep-1995   To: Jul-2004  )

Resigned Secretary: RONALD JAMES ALLSOPP ( DOB: May-1947   From: May-1992   To: Apr-2007  )

Resigned Secretary: ANDREW JOHN SAUL ( DOB: Feb-1962   From: Dec-1991   To: May-1992  )

Persons of Significant Control:

Penningtons Manches Cooper Llp, 125 Wood Street, London, EC2V 7AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2.0,2.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.