Company information:
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 |