About

Registered Number: 06168874
Date of Incorporation: 19/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT

 

Penrod Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". Penrod Ltd has 2 directors listed as Holland, Deborah Jane, Holland, Andrew Nicholas at Companies House. We don't know the number of employees at Penrod Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Andrew Nicholas 19 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Deborah Jane 19 March 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 06 April 2017
SH01 - Return of Allotment of shares 06 April 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 20 April 2015
CH01 - Change of particulars for director 20 April 2015
CH03 - Change of particulars for secretary 20 April 2015
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 15 April 2013
AD01 - Change of registered office address 15 April 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 20 July 2011
SH01 - Return of Allotment of shares 09 May 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 21 March 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 14 April 2008
288a - Notice of appointment of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
287 - Change in situation or address of Registered Office 03 May 2007
NEWINC - New incorporation documents 19 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.