PENSPEN LIMITED
Active - Accounts Filed
General Information
NAME
PENSPEN LIMITED
COMPANY NUMBER
00584446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
23/05/1957
(67 years and 7 months old)
WEBSITE
www.penspen.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 2NS
Telephone: 02083342700
TPS: No
116 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DY
Telephone: 2606200
150 Holborn
LONDON
EC1N 2NS
Telephone: 83342700
Cults Business Park Station Road
Aberdeen
Aberdeenshire
AB15 9PE
Telephone: 860800
Station Road
South Killingholme
Immingham
South Humberside
DN40 3ED
Unit E2
Neath Vale Supplier Park
Neath
West Glamorgan
SA11 4SR
Telephone: 713010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PENSPEN GROUP LIMITED | Active - Accounts Filed | View Report |
| PENSPEN LIMITED | Active - Accounts Filed | View Report |
| MANCHESTER JETLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Neale Carter (918931549) has left the board |
Credit Risk Overview
Want to learn more about PENSPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENSPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSPEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2002 - Present (22 years and 5 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/09/2013 - Present (11 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/06/2020 - Present (4 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 100 |
View Report |
|
27/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/1975 - Present (49 years and 6 months) Secretary: 03/01/1993 - Present (31 years and 11 months) Born in Apr 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Neale Carter (918931549) has left the board |
| 26/09/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 03/10/2022 | Susan Jane McDonald (917587378) has left the board |
| 03/10/2022 | New Company Secretary Daniella Lloyd (930059525) Appointed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 20/07/2020 | Timothy Webber (924048198) has left the board |
| 06/07/2020 | New Board Member Spencer James Wreford (908489234) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 04/09/2019 | Gillian Anne Empringham (915592469) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Timothy Webber (924048198) Appointed |
| 18/10/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 14/12/2016 | Christopher Francis Williams (906805302) has left the board |
| 24/10/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 09/12/2015 | Caroline Brown (918924646) has left the board |
| 30/08/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 18/03/2015 | Michael William James Simm (915976960) has left the board |
| 09/01/2015 | Philip Hopkins (912782458) has left the board |
| 09/01/2015 | New Confirmation Statement filed |
| 04/11/2014 | New Accounts filed |
| 04/11/2014 | Michael Dobson (900315575) has left the board |
| 17/07/2014 | Stephen Craig Moore (910242321) has left the board |
| 16/07/2014 | New Board Member Neale Carter (918931549) Appointed |
| 14/07/2014 | New Board Member Caroline Brown (918924646) Appointed |
| 28/03/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 11/12/2013 | Gillian Anne Empringham (918331141) has left the board |
| 11/12/2013 | New Board Member Gillian Anne Empringham (915592469) Appointed |
| 04/12/2013 | New Board Member Gillian Anne Empringham (918331141) Appointed |
| 04/09/2013 | New Board Member Peter Bernard O'Sullivan (911363236) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | David Nigel Stanley (905637949) has left the board |
| 19/02/2013 | Stephen Craig Moore (917245493) has left the board |
| 19/02/2013 | New Company Secretary Susan Jane McDonald (917587378) Appointed |
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