About

Date of Incorporation: n/a
Registered Address: 20 Water Lane, Richmond, TW9 1TJ, United Kingdom

 

Having been setup in 1970, The Penspen Group Ltd has its registered office in Richmond in , it has a status of "Active". This business is VAT Registered. The current directors of the company are listed as Mr Dany Aoun, Mrs Gillian Anne Empringham, Mr Peter Bernard O'sullivan, Talal Shair at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Dany Aoun 06 May 2013 1
Mrs Gillian Anne Empringham 12 December 2016 3
Mr Peter Bernard O'sullivan 02 September 2013 4
Talal Shair 01 January 2002 1
Secretary Name Appointed Total Appointments
Miss Susan Jane Mcdonald 11 April 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 12 December 2016
TM01 - Termination of appointment of director 12 December 2016
AAMD - Amended Accounts 09 November 2016
AA - Annual Accounts 31 October 2016
CS01 - N/A 30 June 2016
AR01 - Annual Return 21 March 2016
AR01 - Annual Return 16 February 2016
AP01 - Appointment of director 02 February 2016
SH01 - Return of Allotment of shares 22 December 2015
TM01 - Termination of appointment of director 07 December 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 05 January 2015
CC04 - Statement of companies objects 31 August 2014
MEM/ARTS - N/A 31 August 2014
CC01 - Notice of restriction on the company's articles 31 August 2014
RES01 - N/A 31 August 2014
AA - Annual Accounts 18 August 2014
TM01 - Termination of appointment of director 15 July 2014
AP01 - Appointment of director 05 June 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 06 January 2014
AP01 - Appointment of director 02 September 2013
TM01 - Termination of appointment of director 02 September 2013
AP01 - Appointment of director 17 May 2013
AP03 - Appointment of secretary 30 April 2013
TM02 - Termination of appointment of secretary 30 April 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH01 - Change of particulars for director 18 January 2013
CH01 - Change of particulars for director 18 January 2013
AP03 - Appointment of secretary 28 September 2012
TM02 - Termination of appointment of secretary 28 September 2012
AP03 - Appointment of secretary 14 August 2012
TM02 - Termination of appointment of secretary 14 August 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 03 October 2010
CERTNM - Change of name certificate 10 February 2010
CONNOT - N/A 28 January 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 27 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 November 2008
AA - Annual Accounts 31 October 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 13 February 2008
123 - Notice of increase in nominal capital 03 March 2007
RES04 - N/A 03 March 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 07 January 2007
AA - Annual Accounts 30 March 2006
363s - Annual Return 03 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2005
363s - Annual Return 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.