PENNY BANKS LOGISTICS LTD
Company is dissolved
General Information
NAME
PENNY BANKS LOGISTICS LTD
COMPANY NUMBER
10099472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/04/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2019
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
This company does not have any previous names.
HUNTINGDON
PE29 6EF
Telephone: 01480498498
TPS: No
17-18 Alms Close
Blackstone Road
Huntingdon
PE29 6EF
PE29 6EF
Telephone: 498498
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PENNY BANKS LOGISTICS 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 PENNY BANKS LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNY BANKS LOGISTICS 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 |
|---|---|---|---|---|
|
Born in Jul 1966 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
04/04/2016 - 14/10/2016 (6 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1982 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/02/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Change in Reg. Office |
| 22/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 27/10/2016 | Simon James Robert Horner (916674723) has left the board |
| 26/10/2016 | David Wyn Rowlands (920004565) has left the board |
| 13/04/2016 | New Board Member Penelope Clare Horner (904435990) Appointed |
| 13/04/2016 | New Board Member Simon James Robert Horner (916674723) Appointed |
| 13/04/2016 | Penelope Clare Horner (920669629) has left the board |
| 13/04/2016 | Simon James Robert Horner (920669630) has left the board |
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