PENNAF LIMITED
Other
General Information
NAME
PENNAF LIMITED
COMPANY NUMBER
04644360
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/2003
(21 years and 11 months old)
WEBSITE
PENNAF.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/01/2019
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/01/2003
13/04/2003
PINACL HOUSING LIMITED
DENBIGHSHIRE
LL17 0JD
Telephone: 01745536800
TPS: No
Unit 72
Ffordd William Morgan
St. Asaph Business Park
St. Asaph, Clwyd
LL17 0JD
Credit Risk Overview
Want to learn more about PENNAF 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNAF LIMITED | Other | View Report |
| PENARIAN HOUSING FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 23/04/2018 | New Board Member Lesley Clare Budden (924551854) Appointed |
Credit Risk Overview
Want to learn more about PENNAF 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 PENNAF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNAF 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 |
|---|---|---|---|---|
|
22/01/2003 - Present (21 years and 11 months) Born in Oct 1956 (age: 68) |
Active | Secretary |
Current: 1 Past: 6 |
View Report |
|
04/07/2013 - Present (11 years and 5 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/07/2013 - Present (11 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
20/07/2016 - Present (8 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNAF LIMITED | Other | View Report |
| PENARIAN HOUSING FINANCE PLC | Active - Accounts Filed | View Report |
| PENARIAN HOUSING FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 23/04/2018 | New Board Member Lesley Clare Budden (924551854) Appointed |
| 16/04/2018 | Graham Worthington (905469480) has left the board |
| 15/02/2018 | Glyn Meirion Jones (923124922) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 29/09/2017 | Glyn Meirion Jones (923812123) has left the board |
| 29/09/2017 | New Board Member Glyn Meirion Jones (923124922) Appointed |
| 22/09/2017 | New Board Member Glyn Meirion Jones (923812123) Appointed |
| 28/01/2017 | New Annual Return filed |
| 06/12/2016 | New Board Member Sara Mogel (907420105) Appointed |
| 04/11/2016 | New Accounts filed |
| 23/08/2016 | Judith Ann Owen (915688708) has left the board |
| 23/08/2016 | Dafydd Ifans (915261375) has left the board |
| 23/08/2016 | Angela Kathryn Holdsworth (910371793) has left the board |
| 23/08/2016 | New Board Member David Paul Robinson (920076283) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 29/01/2016 | Peter Lewis (920208217) has left the board |
| 29/01/2016 | Peter Lewis (920208217) has left the board |
| 26/01/2016 | Glyn Meirion Jones (910183297) has left the board |
| 05/11/2015 | New Board Member Stephen James Porter (911366913) Appointed |
| 05/11/2015 | Stephen James Porter (920211485) has left the board |
| 28/10/2015 | New Board Member Stephen James Porter (920211485) Appointed |
| 27/10/2015 | New Board Member Peter Lewis (920208217) Appointed |
| 21/10/2015 | New Accounts filed |
| 19/10/2015 | New Board Member Judith Ann Owen (915688708) Appointed |
| 07/07/2015 | Judith Ann Owen (915688708) has left the board |
| 10/03/2015 | Mark Steel (917369030) has left the board |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 24/10/2014 | New Board Member Sarah Noreen Foster Horrocks (917030461) Appointed |
| 24/10/2014 | Sarah Noreen Foster Horrocks (917991448) has left the board |
| 08/08/2014 | Roger Michael Waters (910239733) has left the board |
| 19/06/2014 | Buddug Owen (908692418) has left the board |
| 27/01/2014 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 01/08/2013 | New Board Member Mike Hornsby (917259729) Appointed |
| 22/07/2013 | New Board Member Sarah Noreen Foster Horrocks (917991448) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 26/11/2012 | New Board Member Mark Steel (917369030) Appointed |
| 26/11/2012 | Mark Steel (917369004) has left the board |
| 19/11/2012 | New Board Member Mark Steele (917369004) Appointed |
| 26/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
