TENBY & PENNY CO LIMITED
38A BEULAH RD., LONDON E17 9LQ- Active
- Private Limited Company
- Company No. 01030861
- Last Updated: 01 Mar 2024
Company Profile
TENBY & PENNY CO LIMITED was incorporated on Thursday, November 11, 1971 as a Private Limited Company with no registered address. TENBY & PENNY CO LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 52 years 11 months and 3 days.
| Name | TENBY & PENNY CO LIMITED |
|---|---|
| Company number | 01030861 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1971 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gillian Ann Vinning Nationality: British |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Thomas Penny Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 14, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Geoffrey George Penny Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-44 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
No mortgages have been registered against TENBY & PENNY CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TENBY & PENNY CO LIMITED | 11 Nov 1971 |