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- PENNA EXECUTIVE SEARCH LIMITED
PENNA EXECUTIVE SEARCH LIMITED
Company is dissolved
General Information
NAME
PENNA EXECUTIVE SEARCH LIMITED
COMPANY NUMBER
03061100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
25/05/1995
(29 years and 6 months old)
WEBSITE
PENNA.COM
CONFIRMATION STATEMENT MADE UP TO
16/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
10/03/1997
14/07/2000
TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
View all previous names
Previous Names
10/03/1997 14/07/2000 TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
30/10/1995 10/03/1997 PORTRUSH HOLDINGS LIMITED
25/05/1995 30/10/1995 GAC NO. 11 LIMITED
LONDON
EC4V 4BG
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4BG
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Board Member John Logan Marshall Iii (920276121) Appointed |
Date: 27/04/2023 | Event: New Board Member John Logan Marshall Iii (920276121) Appointed |
Date: 06/04/2023 | Event: New Board Member John Logan Marshall Iii (920276121) Appointed |
Credit Risk Overview
Want to learn more about PENNA EXECUTIVE SEARCH 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 PENNA EXECUTIVE SEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNA EXECUTIVE SEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/1995 - 29/08/1995 (3 months) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Feb 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
29/08/1995 - 06/09/1995 (0 months) Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
29/08/1995 - 06/09/1995 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
06/09/1995 - 11/06/2004 (8 years and 9 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Board Member John Logan Marshall Iii (920276121) Appointed |
Date: 27/04/2023 | Event: New Board Member John Logan Marshall Iii (920276121) Appointed |
Date: 06/04/2023 | Event: New Board Member John Logan Marshall Iii (920276121) Appointed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: Timothy Briant (913004892) has left the board |
Date: 30/05/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 31/08/2016 | Event: David Samuel Peter Firth (907739881) has left the board |
Date: 31/08/2016 | Event: New Company Secretary Gavin Kenneth Tagg (921305018) Appointed |
Date: 17/08/2016 | Event: New Board Member John Logan Marshall Iii (920276121) Appointed |
Date: 16/08/2016 | Event: New Board Member Timothy Briant (913004892) Appointed |
Date: 11/08/2016 | Event: Change in Reg. Office |
Date: 22/05/2016 | Event: New Confirmation Statement filed |
Date: 20/05/2016 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Confirmation Statement filed |
Date: 05/11/2014 | Event: New Accounts filed |
Date: 13/08/2014 | Event: New Confirmation Statement filed |
Date: 10/10/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Confirmation Statement filed |
Date: 04/06/2013 | Event: Patrick Sinclair (915669083) has left the board |
Date: 08/09/2012 | Event: New Accounts filed |
Date: 05/09/2012 | Event: Change in Reg. Office |
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