• UK
  • PENMON ASSOCIATES LIMITED - MAYFIELD & CO, 2 Merus Court, Meridian Business Park, Leicester, United Kingdom

Company Information

Company registration number
09035826
Company Status
LIVE
Country
United Kingdom
Registered Address
MAYFIELD & CO
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
MAYFIELD & CO, 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ UK

Management

Managing Directors
MR ANDREW COLIN LANGLEY
MISS URSULA LANGLEY
LANGLEY, Andrew Colin
LANGLEY, Rebecca Darcy
Company secretaries
INCORPORATE SECRETARIAT LIMITED INCORPORATE SECRETARIAT LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-05-12
Age Of Company
2014-05-12 10 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mrs Rebecca Darcy Langley
Mr Andrew Colin Langley

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-05-26
Last Date: 2024-05-12

PENMON ASSOCIATES LIMITED Company Description

PENMON ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 09035826. Its current trading status is "live". It was registered 2014-05-12. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary.It can be contacted at Mayfield & Co .
More information

Get PENMON ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Penmon Associates Limited - MAYFIELD & CO, 2 Merus Court, Meridian Business Park, Leicester, United Kingdom

2014-05-12 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-05-13) - CS01

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  • confirmation-statement-with-updates (2023-05-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-07-17) - AA

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  • confirmation-statement-with-updates (2022-05-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-09-05) - AA

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  • accounts-with-accounts-type-micro-entity (2021-06-30) - AA

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  • confirmation-statement-with-updates (2021-05-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-06-17) - AA

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  • confirmation-statement-with-updates (2020-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

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  • confirmation-statement-with-updates (2019-05-13) - CS01

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  • change-to-a-person-with-significant-control (2019-10-25) - PSC04

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  • change-person-director-company-with-change-date (2019-10-25) - CH01

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  • accounts-with-accounts-type-micro-entity (2019-07-17) - AA

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  • change-to-a-person-with-significant-control (2019-05-01) - PSC04

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  • change-person-director-company-with-change-date (2019-05-01) - CH01

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  • accounts-with-accounts-type-micro-entity (2018-06-25) - AA

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  • confirmation-statement-with-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-07-25) - AA

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • capital-name-of-class-of-shares (2015-11-14) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • termination-secretary-company-with-name (2014-07-03) - TM02

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  • change-account-reference-date-company-current-shortened (2014-07-03) - AA01

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  • change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01

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  • incorporation-company (2014-05-12) - NEWINC

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