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PENN OVERSEAS UK LIMITED - 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
Company Information
- Company registration number
- 09102824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Castlegate
- Grantham
- Lincolnshire
- NG31 6SF
- England 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England UK
Management
- Managing Directors
- FIDENTIA TRUSTEES LIMITED
- KINGHAM, Brian Anthony
- Company secretaries
- FIDENTIA NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-25
- Age Of Company 2014-06-25 10 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Mr Brian Anthony Kingham
- Mr Brian Anthony Kingham
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LION OVERSEAS UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
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PENN OVERSEAS UK LIMITED Company Description
- PENN OVERSEAS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09102824. Its current trading status is "live". It was registered 2014-06-25. It was previously called LION OVERSEAS UK LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary.It can be contacted at 3 Castlegate .
Get PENN OVERSEAS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penn Overseas Uk Limited - 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
- 2014-06-25
- 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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accounts-with-accounts-type-full (2021-01-11) - AA
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second-filing-of-director-appointment-with-name (2021-02-11) - RP04AP01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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second-filing-notification-of-a-person-with-significant-control (2021-03-05) - RP04PSC01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-09) - PSC04
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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notification-of-a-person-with-significant-control (2020-11-17) - PSC01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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confirmation-statement-with-updates (2020-02-06) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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cessation-of-a-person-with-significant-control (2020-11-17) - PSC07
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confirmation-statement-with-updates (2020-11-17) - CS01
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change-person-director-company-with-change-date (2020-12-09) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-21) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-11-21) - AP04
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appoint-corporate-director-company-with-name-date (2019-11-21) - AP02
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termination-secretary-company-with-name-termination-date (2019-11-21) - TM02
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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change-to-a-person-with-significant-control (2019-11-21) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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accounts-with-accounts-type-full (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-09) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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change-person-director-company-with-change-date (2018-04-26) - CH01
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change-to-a-person-with-significant-control (2018-10-24) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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confirmation-statement-with-updates (2017-07-07) - CS01
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change-corporate-secretary-company-with-change-date (2017-03-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-corporate-director-company-with-change-date (2016-12-19) - CH02
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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change-corporate-director-company-with-change-date (2016-12-20) - CH02
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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capital-allotment-shares (2015-03-24) - SH01
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change-person-director-company-with-change-date (2015-08-14) - CH01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-09-18) - AA01
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certificate-change-of-name-company (2014-08-29) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-26) - MR01
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incorporation-company (2014-06-25) - NEWINC