PENTON-AG LIMITED
CLOVER FIELD HORSEBRIDGE ROAD, KINGS SOMBORNE, STOCKBRIDGE SO20 6PT- Active
- Private Limited Company
- Company No. 03000799
- Last Updated: 01 Mar 2024
Company Profile
PENTON-AG LIMITED was incorporated on Monday, December 12, 1994 as a Private Limited Company with registered address in STOCKBRIDGE. PENTON-AG LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 30 years 2 months and 14 days.
| Name | PENTON-AG LIMITED |
|---|---|
| Company number | 03000799 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLOVER FIELD HORSEBRIDGE ROAD KINGS SOMBORNE STOCKBRIDGE SO20 6PT |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Daleoak Limited Horsebridge Road, Kings Somborne, SO20 6PT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against PENTON-AG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTON-AG LIMITED | 12 Dec 1994 |
| LANCES LINK U.K. LIMITED | 01 Nov 2023 |