PENNYGOLD ONE LIMITED
Company is dissolved
General Information
NAME
PENNYGOLD ONE LIMITED
COMPANY NUMBER
11991364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/05/2019
(5 years and 7 months old)
WEBSITE
BUILT-OFFSITE.COM
CONFIRMATION STATEMENT MADE UP TO
12/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
13/05/2019
25/07/2019
DAVARK ONE LIMITED
SHROPSHIRE
SY4 4EA
London House
Shawbury Heath
Shawbury
SHREWSBURY
SY4 4EA
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 |
|---|---|---|
| GOLDFOSTER LIMITED | Active - Accounts Filed | View Report |
| PENNYGOLD ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
Credit Risk Overview
Want to learn more about PENNYGOLD ONE 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 PENNYGOLD ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNYGOLD ONE 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 Jan 1969 |
Resigned | Director |
Current: 4 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 6 Past: 41 |
View Report |
|
Born in May 1987 |
Resigned | Director |
Current: 22 Past: 36 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 7 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOLDFOSTER LIMITED | Active - Accounts Filed | View Report |
| DARWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BOSHIRE LIMITED | Company is dissolved | View Report |
| DARWIN BUILDING SYSTEMS LTD | Dormant | View Report |
| DARWIN CONTRACTING LTD | Non-Trading | View Report |
| DARWIN DESIGN LTD | Dormant | View Report |
| DARWIN ENGINEERING LTD | Dormant | View Report |
| DARWIN HEALTHCARE LTD | Non-Trading | View Report |
| DARWIN MINOR WORKS LTD | Non-Trading | View Report |
| DARWIN OFFSITE LTD | Dormant | View Report |
| PERMANENT FASTTRACK LTD | Company is dissolved | View Report |
| DARWIN MODULAR LIMITED | Dormant | View Report |
| PENNYGOLD ONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
| 01/02/2024 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 01/02/2024 | New Board Member Lesley Pierce (910380227) Appointed |
| 01/02/2024 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 19/10/2023 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 08/06/2023 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 20/04/2023 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 20/04/2023 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 20/01/2023 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 13/01/2023 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 16/11/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 06/09/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 10/06/2022 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 10/06/2022 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 31/05/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 21/04/2022 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 03/03/2022 | New Board Member Lesley Pierce (910380227) Appointed |
| 03/03/2022 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Company Secretary Richard Donald Foster Pierce (928153541) Appointed |
| 30/03/2021 | New Accounts filed |
| 05/11/2020 | New Board Member Adam John Deeth (927288269) Appointed |
| 05/11/2020 | New Company Secretary Adam John Deeth (927610858) Appointed |
| 05/11/2020 | Harvinder Azad (925839471) has left the board |
| 05/11/2020 | Harvinder Singh Azad (926143798) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 28/05/2020 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
| 28/05/2020 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 28/05/2020 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 28/05/2020 | New Board Member Lesley Pierce (910380227) Appointed |
| 11/01/2020 | New Accounts filed |
| 15/08/2019 | New Company Secretary Harvinder Singh Azad (926143798) Appointed |
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