About

Registered Number: NI029000
Date of Incorporation: 30/11/1994 (25 years and 1 month ago)
Company Status: Active
Registered Address: Penton House, 38 Heron Road, Sydenham Business Park, Belfast, BT3 9LE

 

Founded in 1994, Penton Publications Ltd have registered office in Belfast, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are no directors listed for the company at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Wilhelamina Elizabeth Penton/
1960-11
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr William Johnston Penton/
1962-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 September 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 04 October 2016
MR01 - N/A 11 April 2016
MR01 - N/A 11 April 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 04 October 2010
CH03 - Change of particulars for secretary 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AR01 - Annual Return 09 January 2010
AA - Annual Accounts 21 November 2009
371S(NI) - N/A 04 December 2008
AC(NI) - N/A 07 November 2008
371S(NI) - N/A 16 January 2008
AC(NI) - N/A 06 November 2007
371S(NI) - N/A 14 December 2006
AC(NI) - N/A 21 October 2006
371S(NI) - N/A 11 January 2006
AC(NI) - N/A 23 November 2005
371S(NI) - N/A 12 December 2004
AC(NI) - N/A 28 October 2004
371S(NI) - N/A 08 December 2003
AC(NI) - N/A 29 October 2003
371S(NI) - N/A 14 January 2003
AC(NI) - N/A 29 October 2002
402(NI) - N/A 14 October 2002
371S(NI) - N/A 10 January 2002
AC(NI) - N/A 11 November 2001
402(NI) - N/A 12 December 2000
295(NI) - N/A 29 November 2000
371S(NI) - N/A 29 November 2000
AC(NI) - N/A 03 November 2000
402(NI) - N/A 05 October 2000
371S(NI) - N/A 10 December 1999
AC(NI) - N/A 06 November 1999
AC(NI) - N/A 01 February 1999
371S(NI) - N/A 14 December 1998
252(NI) - N/A 03 November 1998
295(NI) - N/A 20 July 1998
AC(NI) - N/A 08 February 1998
371S(NI) - N/A 08 January 1998
252(NI) - N/A 05 November 1997
371S(NI) - N/A 19 December 1996
AC(NI) - N/A 04 October 1996
G98-2(NI) - N/A 04 June 1996
371S(NI) - N/A 10 January 1996
232(NI) - N/A 09 February 1995
UDM+A(NI) - N/A 25 January 1995
CERTC(NI) - N/A 19 January 1995
CNRES(NI) - N/A 19 January 1995
295(NI) - N/A 29 December 1994
296(NI) - N/A 29 December 1994
296(NI) - N/A 29 December 1994
296(NI) - N/A 29 December 1994
UDM+A(NI) - N/A 29 December 1994
RESOLUTIONS - N/A 20 December 1994
133(NI) - N/A 20 December 1994
CERTC(NI) - N/A 19 December 1994
CNRES(NI) - N/A 19 December 1994
NEWINC - New incorporation documents 30 November 1994
G23(NI) - N/A 30 November 1994
G21(NI) - N/A 30 November 1994
MEM(NI) - N/A 30 November 1994
ARTS(NI) - N/A 30 November 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2016 Outstanding

N/A

A registered charge 31 March 2016 Outstanding

N/A

Mortgage or charge 02 October 2002 Outstanding

N/A

Mortgage or charge 24 November 2000 Outstanding

N/A

Mortgage or charge 15 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.