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PENLAW NORFOLK LIMITED - 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Company Information
- Company registration number
- 05143295
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Prospect Place, Millennium Way
- Pride Park
- Derby
- DE24 8HG 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG UK
Management
- Managing Directors
- AHMED, Mohammed
- GLACKIN, Paul
- GRAY, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-02
- Age Of Company 2004-06-02 19 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Richard James Gray
- Richard James Gray
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2021-09-07
- Last Date: 2020-08-24
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PENLAW NORFOLK LIMITED Company Description
- PENLAW NORFOLK LIMITED is a ltd registered in United Kingdom with the Company reg no 05143295. Its current trading status is "live". It was registered 2004-06-02. It has declared SIC or NACE codes as "46730". It has 3 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-06-02.It can be contacted at 5 Prospect Place, Millennium Way .
Get PENLAW NORFOLK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penlaw Norfolk Limited - 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
- 2004-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-06-13) - MA
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capital-cancellation-shares (2021-06-11) - SH06
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cessation-of-a-person-with-significant-control (2021-05-27) - PSC07
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mortgage-charge-part-release-with-charge-number (2021-05-14) - MR05
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mortgage-satisfy-charge-full (2021-02-18) - MR04
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resolution (2021-06-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA
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confirmation-statement-with-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-15) - CH01
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termination-secretary-company-with-name-termination-date (2018-05-25) - TM02
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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change-person-director-company-with-change-date (2018-05-30) - CH01
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confirmation-statement-with-updates (2018-05-31) - CS01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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confirmation-statement-with-updates (2018-09-03) - CS01
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change-to-a-person-with-significant-control (2018-05-30) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-person-director-company-with-change-date (2017-01-17) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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change-sail-address-company (2013-06-05) - AD02
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change-registered-office-address-company-with-date-old-address (2013-05-01) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-person-director-company-with-change-date (2012-06-27) - CH01
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legacy (2012-01-17) - MG01
keyboard_arrow_right 2011
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legacy (2011-06-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
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legacy (2011-01-14) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-01-07) - 288b
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legacy (2005-02-10) - 288b
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legacy (2005-08-12) - 225
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legacy (2005-02-10) - 288a
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legacy (2005-08-23) - 363s
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legacy (2005-08-22) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-08) - 395
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legacy (2004-07-07) - 288a
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legacy (2004-06-30) - 288a
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legacy (2004-06-30) - 288b
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legacy (2004-06-30) - 287
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incorporation-company (2004-06-02) - NEWINC
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legacy (2004-10-09) - 395