PENN LIMITED
Company is dissolved
General Information
NAME
PENN LIMITED
COMPANY NUMBER
06269286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
05/06/2007
(17 years and 5 months old)
WEBSITE
PENNPHARM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/06/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4AZ
Telephone: 01495722977
TPS: No
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
Telephone: 722977
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 |
|---|---|
| 29/11/2019 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
| 29/11/2019 | New Board Member Sujit John (920869850) Appointed |
| 29/11/2019 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
Credit Risk Overview
Want to learn more about PENN 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 PENN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENN 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 384 Past: 9177 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Director: 07/11/2007 - 02/04/2012 (4 years and 4 months) Secretary: 07/11/2007 - 02/04/2012 (4 years and 4 months) Born in Aug 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
02/04/2012 - 12/05/2015 (3 years and 1 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/11/2019 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
| 29/11/2019 | New Board Member Sujit John (920869850) Appointed |
| 29/11/2019 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
| 29/11/2019 | New Board Member Remy Hauser (920156320) Appointed |
| 29/11/2019 | New Board Member William T Mitchell, Iii (918232860) Appointed |
| 10/11/2016 | Joseph Edward Whitters (919768077) has left the board |
| 10/11/2016 | Tachi Yamada (920413206) has left the board |
| 26/07/2016 | Sujit John (921033927) has left the board |
| 26/07/2016 | New Board Member Sujit John (920869850) Appointed |
| 22/07/2016 | Mitchell Blumenfeld (921033448) has left the board |
| 22/07/2016 | New Board Member Remy Hauser (920156320) Appointed |
| 22/07/2016 | Remy Hauser (921027674) has left the board |
| 22/07/2016 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
| 19/07/2016 | New Board Member Sujit John (921033927) Appointed |
| 19/07/2016 | New Board Member Mitchell Blumenfeld (921033448) Appointed |
| 18/07/2016 | Nathan Robert Every (918232874) has left the board |
| 18/07/2016 | Alan David Frazier (919768071) has left the board |
| 18/07/2016 | Phillip Cummins (918244072) has left the board |
| 23/06/2016 | New Annual Return filed |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 21/01/2016 | Tachi Yamada (920413405) has left the board |
| 21/01/2016 | New Board Member Tachi Yamada (920413206) Appointed |
| 15/01/2016 | New Board Member Tachi Yamada (920413405) Appointed |
| 08/01/2016 | William Stephen L Whatmore (918248632) has left the board |
| 26/10/2015 | Change in Reg. Office |
| 15/10/2015 | Change in Reg. Office |
| 30/09/2015 | CAPITAL LAW AND PEOPLE LIMITED (920094674) has left the board |
| 30/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
| 16/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094674) Appointed |
| 11/08/2015 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 04/07/2015 | New Annual Return filed |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (919767840) has left the board |
| 17/06/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 25/05/2015 | New Board Member William T Mitchell, Iii (918232860) Appointed |
| 25/05/2015 | New Board Member Nathan Robert Every (918232874) Appointed |
| 25/05/2015 | Nathan Robert Every (919768084) has left the board |
| 25/05/2015 | William T Mitchell, Iii (919768089) has left the board |
| 22/05/2015 | New Board Member William Stephen L Whatmore (918248632) Appointed |
| 19/05/2015 | Richard Yarwood (917010324) has left the board |
| 19/05/2015 | New Board Member William T Mitchell, Iii (919768089) Appointed |
| 19/05/2015 | New Board Member Joseph Edward Whitters (919768077) Appointed |
| 19/05/2015 | New Board Member Alan David Frazier (919768071) Appointed |
| 19/05/2015 | New Board Member Nathan Robert Every (919768084) Appointed |
| 18/05/2015 | New Board Member Phillip Cummins (918244072) Appointed |
| 18/05/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (919767840) Appointed |
| 03/03/2015 | New Accounts filed |
| 18/11/2014 | Craig Collingwood (913143866) has left the board |
| 08/07/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
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