PENASUL UK LIMITED
Active - Accounts Filed
General Information
NAME
PENASUL UK LIMITED
COMPANY NUMBER
04944443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10120 -
Processing and preserving of poultry meat
INCORPORATION DATE
27/10/2003
(21 years and 1 months old)
WEBSITE
http://penasul.com.br
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JN
Building 1, 2nd Floor
Imperial Place
Maxwell Road
Borehamwood, Hertfordshire
WD6 1JN
5th Floor Endeavour House
Lyonsdown Road New Barnet
Barnet
Hertfordshire
EN5 1HR
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 |
|---|---|---|
| SEARA FOOD EUROPE HOLDING BV | N/A | N/A |
| PENASUL UK LIMITED | Active - Accounts Filed | View Report |
| CAXIAS DO SUL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENASUL UK 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 PENASUL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENASUL UK 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 |
|---|---|---|---|---|
|
01/11/2017 - Present (7years) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/10/2003 - Present (21 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
27/10/2003 - Present (21 years and 1 months) Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
04/12/2003 - Present (20 years and 11 months) Born in Mar 1958 |
Resigned | Director |
Current: 5 Past: 51 |
View Report |
|
04/12/2003 - 31/10/2008 (4 years and 10 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 08/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 08/11/2017 | New Board Member Wesley Mendonca Batista Filho (923984175) Appointed |
| 08/11/2017 | Wesley Mendonca Batista (918173365) has left the board |
| 08/11/2017 | Wesley Mendonca Batista (918176030) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 30/07/2015 | Change in Reg. Office |
| 10/10/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 04/10/2013 | New Company Secretary Wesley Mendonca Batista (918176030) Appointed |
| 03/10/2013 | New Board Member Wesley Mendonca Batista (918173365) Appointed |
| 03/10/2013 | Change in Reg. Office |
| 03/10/2013 | Janet Susanne Burgoyne McCollum (908213434) has left the board |
| 03/10/2013 | David Alan Palfenier (916749429) has left the board |
| 10/10/2012 | New Accounts filed |
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