PENSPEN PROCESS LTD
Active - Accounts Filed
General Information
NAME
PENSPEN PROCESS LTD
COMPANY NUMBER
01947242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
13/09/1985
(39 years and 3 months old)
WEBSITE
www.penspen.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/1985
09/09/2014
PENSPEN ECONOMICS LIMITED
LONDON
EC1N 2NS
Telephone: 02083342700
TPS: No
150 Holborn
LONDON
EC1N 2NS
Darpen House
3 Water Lane
Richmond
Surrey
TW9 1TJ
Telephone: 83342700
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 |
|---|---|---|
| THE PENSPEN GROUP LIMITED | Active - Accounts Filed | View Report |
| PENSPEN PROCESS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Neale Carter (918931549) has left the board |
Credit Risk Overview
Want to learn more about PENSPEN PROCESS LTD?
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 PENSPEN PROCESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSPEN PROCESS LTD?
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 |
|---|---|---|---|---|
|
27/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/01/1992 - 22/02/1996 (4 years and 1 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/01/1992 - 10/10/1996 (4 years and 8 months) Born in Nov 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/01/1992 - Present (32 years and 10 months) Born in Aug 1947 |
Resigned | Secretary |
Current: 5 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 17/05/2024 | Neale Carter (918931549) has left the board |
| 17/05/2024 | New Board Member Peter Bernard O'Sullivan (911363236) Appointed |
| 26/09/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 03/10/2022 | Susan Jane McDonald (917583958) has left the board |
| 03/10/2022 | New Company Secretary Daniella Lloyd (930059504) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 04/09/2019 | Gillian Anne Empringham (922038480) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 21/12/2016 | Gillian Anne Empringham (922038280) has left the board |
| 21/12/2016 | New Board Member Gillian Anne Empringham (922038480) Appointed |
| 14/12/2016 | Christopher Francis Williams (906805302) has left the board |
| 14/12/2016 | New Board Member Gillian Anne Empringham (922038280) Appointed |
| 04/11/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Board Member Neale Carter (918931549) Appointed |
| 27/01/2016 | New Board Member Neale Carter (918931549) Appointed |
| 26/01/2016 | Neil Keith Young (919704944) has left the board |
| 27/09/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 27/04/2015 | New Board Member Neil Keith Young (919704944) Appointed |
| 18/03/2015 | Michael Simm (919154297) has left the board |
| 18/11/2014 | New Accounts filed |
| 08/10/2014 | New Board Member Michael Simm (919154297) Appointed |
| 23/09/2014 | New Confirmation Statement filed |
| 04/03/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 03/05/2013 | David Nigel Stanley (905637949) has left the board |
| 03/05/2013 | New Board Member Christopher Francis Williams (906805302) Appointed |
| 18/02/2013 | Stephen Craig Moore (917245494) has left the board |
| 18/02/2013 | New Company Secretary Susan Jane McDonald (917583958) Appointed |
| 23/01/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Company Secretary Stephen Craig Moore Appointed |
| 02/10/2012 | Matthew David Alexander Jones has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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