PENN UK LIMITED
Company is dissolved
General Information
NAME
PENN UK LIMITED
COMPANY NUMBER
03294399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
19/12/1996
(28years old)
WEBSITE
pennclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/05/1998
28/10/2008
MONK ESTATES (GAMBLE STREET) LIMITED
View all previous names
NOTTINGHAMSHIRE
NG12 4BT
Telephone: 01268751724
TPS: No
Perrymead
Grange Road
Edwalton
Nottingham, Nottinghamshire
NG12 4BT
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 |
|---|---|---|
| BUSINESS AREA LIMITED | Company is dissolved | View Report |
| PENN UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2023 | New Company Secretary Linda Maureen Jackson (902403345) Appointed |
| 11/07/2023 | New Board Member Christopher David Jackson (903709135) Appointed |
| 18/11/2022 | New Company Secretary Linda Maureen Jackson (902403345) Appointed |
Credit Risk Overview
Want to learn more about PENN UK LIMITED?
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 PENN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENN UK LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 64 Past: 330 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 78 Past: 315 |
View Report |
|
Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 5 Past: 60 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUSINESS AREA LIMITED | Company is dissolved | View Report |
| PENN UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2023 | New Company Secretary Linda Maureen Jackson (902403345) Appointed |
| 11/07/2023 | New Board Member Christopher David Jackson (903709135) Appointed |
| 18/11/2022 | New Company Secretary Linda Maureen Jackson (902403345) Appointed |
| 18/11/2022 | New Board Member Christopher David Jackson (903709135) Appointed |
| 31/03/2022 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 12/04/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
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