Company information:
Penton Securities Limited (No: 02846221)
Address: 141 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PY
Status: Active
Incorporated: 19-Aug-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: JAN MICHAEL DIBDEN ( DOB: Sep-1967 From: Jan-2015 )
Current Director: STEPHEN ROBERT WILSON ( DOB: Dec-1965 From: Aug-1993 )
Current Director: ROBERT JAMES WILSON ( DOB: Jan-1946 From: Aug-1993 )
Current Director: CHARLES WILLIAM ROBERT WILSON ( DOB: Jan-1979 From: Feb-2011 )
Current Secretary: JAN DIBDEN ( From: Aug-2001 )
Resigned Director: BOURSE SECURITIES LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Director: JAMES REGINALD HARTWELL ( DOB: Apr-1968 From: Jul-1996 To: Jun-2005 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Secretary: ROBERT JAMES WILSON ( DOB: Jan-1946 From: Aug-1993 To: Aug-2001 )
Persons of Significant Control:
Mr Robert James Wilson, Christchurch, Dorset, BH23 3PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06)