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Officers38

Documents101

Additional data

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Last updated: Jun 01, 2024

PENSPEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 May 1957 (67 years ago)

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Summary

NamePENSPEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00584446
Incorporation Date23 May 1957 (67 years ago) / 10 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 150 HOLBORN, HOLBORN, EC1N 2NS

Officers

individual

IndividualUnited Kingdom

The Penspen Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Carter, Neale

Director


Appointed on10 Jul 2014

Country of residenceBritain

individual

IndividualUnited Kingdom

Attrill, John Charles

Director


Appointed on01 Jul 2011

Resigned on27 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Matthew David Alexander

Secretary


Appointed on09 Aug 2012

Resigned on28 Sep 2012

individual

IndividualUnited Kingdom

Templeton, Michael Charles

Secretary


Appointed on01 Jan 1997

Resigned on23 Feb 1998

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Documents

DateNameTypeDocument
28 Oct 2022Change registered office address company with date old address new addressAD01View
29 Sep 2022Termination secretary company with name termination dateTM02View
29 Sep 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 23 Sep 2016
  • Last returns dated26 Aug 2015
Mortgages
  • Charges5
  • Satisfied5

Frequently asked questions

Where is PENSPEN LIMITED's headquarters?

PENSPEN LIMITED's headquarters is located at ENGLAND, LONDON, 150 HOLBORN, HOLBORN, EC1N 2NS

What is PENSPEN LIMITED's industry?

PENSPEN LIMITED is in the industry of Engineering activities and related technical consultancy

What year was PENSPEN LIMITED started?

PENSPEN LIMITED was started in 1957

Sources: Companies House