About

Registered Number: 02532926
Date of Incorporation: 20/08/1990 (30 years and 8 months ago)
Company Status: Active
Registered Address: High Pines, Blackdown Avenue, Pyrford Woking, Surrey, GU22 8QG

 

Based in Pyrford Woking in Surrey, Penfleet Ltd was setup in 1990, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDMOND, Michael Thomas N/A - 1
Secretary Name Appointed Resigned Total Appointments
KRIVENSKI, Maria 01 December 1996 - 1
REDMOND, Moira Elizabeth N/A 01 December 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Thomas Redmond/
1957-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 26 August 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 29 July 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 15 September 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 02 October 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 03 January 2010
CH01 - Change of particulars for director 03 January 2010
CH03 - Change of particulars for secretary 03 January 2010
AA - Annual Accounts 05 June 2009
363s - Annual Return 01 October 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 27 September 2006
AA - Annual Accounts 26 September 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 27 June 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 06 January 2003
287 - Change in situation or address of Registered Office 02 January 2003
287 - Change in situation or address of Registered Office 14 December 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 19 September 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 15 September 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 21 August 1998
363s - Annual Return 19 September 1997
AA - Annual Accounts 21 July 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 23 July 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 11 September 1995
AA - Annual Accounts 03 October 1994
288 - N/A 03 October 1994
288 - N/A 03 October 1994
363s - Annual Return 20 September 1994
AA - Annual Accounts 13 October 1993
288 - N/A 08 September 1993
363x - Annual Return 08 September 1993
363x - Annual Return 17 September 1992
AA - Annual Accounts 12 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1992
363x - Annual Return 07 November 1991
287 - Change in situation or address of Registered Office 26 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1991
288 - N/A 15 October 1990
288 - N/A 15 October 1990
RESOLUTIONS - N/A 13 September 1990
MEM/ARTS - N/A 13 September 1990
288 - N/A 13 September 1990
287 - Change in situation or address of Registered Office 13 September 1990
NEWINC - New incorporation documents 20 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.