About

Registered Number: 10694318
Date of Incorporation: 28/03/2017 (2 years and 9 months ago)
Company Status: Active
Registered Address: 11 Barker Close, Chichester, PO18 8BJ,

 

Having been setup in 2017, Pen81 Ltd have registered office in Chichester. We don't know the number of employees at Pen81 Ltd. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENDLEBURY, Ross 28 March 2017 - 1
Secretary Name Appointed Resigned Total Appointments
PENDLEBURY, Ross 28 March 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ross Pendlebury/
1981-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 August 2019
CS01 - N/A 09 April 2019
AD01 - Change of registered office address 08 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 13 April 2018
RESOLUTIONS - N/A 10 April 2018
AD01 - Change of registered office address 10 April 2018
AD01 - Change of registered office address 08 April 2018
CH01 - Change of particulars for director 04 April 2018
RESOLUTIONS - N/A 14 November 2017
NEWINC - New incorporation documents 28 March 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.