Company information:
Pennyfoster Limited (No: 09710845)
Address: LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY4 4EA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Jul-2015
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 25-Jul-2022
Industry Class: 99999 - Dormant Company
Current Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Oct-2018 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Oct-2015 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Oct-2015 )
Current Director: RICHARD THOMAS HENRY PIERCE ( DOB: Aug-1954 From: Oct-2015 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Oct-2015 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Oct-2015 )
Current Director: LESLEY PIERCE ( DOB: Nov-1957 From: Oct-2015 )
Current Director: CHARLES OLIVER THOMAS PIERCE ( DOB: Jun-1990 From: Oct-2015 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Oct-2015 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Oct-2015 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Oct-2015 )
Current Director: RICHARD DONALD FOSTER PIERCE ( DOB: May-1987 From: Oct-2015 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Oct-2015 )
Current Director: JAMIE ANTHONY GRAHAM PIERCE ( DOB: Jun-1976 From: Oct-2015 )
Current Secretary: HARVINDER SINGH AZAD ( From: Oct-2018 )
Resigned Director: HARVINDER SINGH AZAD ( DOB: Jan-1969 From: Jul-2015 To: Jun-2017 )
Resigned Secretary: DAVID PAUL SAMBROOK ( From: Mar-2018 To: Sep-2018 )
Persons of Significant Control:
Foster Pierce Group Limited, London House Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Mr Richard Donald Foster Pierce, London House Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 9,001 | 9,001 | 9,001 | 9,001 | 9001.0,9001.0,9001.0,9001.0 |
| Net assets (liabilities) | 9,001 | 9,001 | 9,001 | 9,001 | 9001.0,9001.0,9001.0,9001.0 |
| Equity / share capital and reserves | 9,001 | 9,001 | 9,001 | 9,001 | 9001.0,9001.0,9001.0,9001.0 |