PENINA TRUSTEES LIMITED
Non-Trading
General Information
NAME
PENINA TRUSTEES LIMITED
COMPANY NUMBER
07285511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/06/2010
(14 years and 5 months old)
WEBSITE
pinaapartmts.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL9 5BG
Broad House
1 The Broadway
HATFIELD
AL9 5BG
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 |
|---|---|---|
| PENINA TRUSTEES LIMITED | Non-Trading | View Report |
| AIRPATH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENINA TRUSTEES 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 PENINA TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENINA TRUSTEES 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 |
|---|---|---|---|---|
|
30/06/2012 - Present (12 years and 4 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
28/09/2017 - Present (7 years and 1 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 16 Past: 16 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
15/06/2010 - 30/06/2012 (2years) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/06/2012 - 06/12/2017 (5 years and 5 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENINA TRUSTEES LIMITED | Non-Trading | View Report |
| AIRPATH LIMITED | Non-Trading | View Report |
| BRAGA PROPERTIES LIMITED | Non-Trading | View Report |
| BROGANZA LIMITED | Non-Trading | View Report |
| CABINDA INVESTMENTS LIMITED | Non-Trading | View Report |
| CEDUNA REALTY LIMITED | Non-Trading | View Report |
| EVORA INVESTMENTS LIMITED | Non-Trading | View Report |
| FINDTIME LIMITED | Non-Trading | View Report |
| FORCEDELTA LIMITED | Active - Accounts Filed | View Report |
| GALEANA REALTY LIMITED | Non-Trading | View Report |
| GREATFIND LIMITED | Non-Trading | View Report |
| LOTMOVE LIMITED | Active - Accounts Filed | View Report |
| RECIFE REALTY LIMITED | Non-Trading | View Report |
| SARANO PROPERTIES LIMITED | Non-Trading | View Report |
| VERDE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Andrew Robertson Irvine (900110034) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 12/04/2022 | Eric James Roebuck (901668142) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 02/09/2020 | Change in Reg. Office |
| 01/07/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/12/2018 | New Accounts filed |
| 12/10/2018 | New Board Member Eric James Roebuck (901668142) Appointed |
| 02/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | Terence Joseph Reynolds (917160793) has left the board |
| 02/10/2017 | Mike Roberts (917164596) has left the board |
| 02/10/2017 | New Board Member Andrew Philip Grout (923841499) Appointed |
| 11/07/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 04/08/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 26/07/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
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