PENTON (U.K.) LIMITED
31 OAKHURST BUSINESS PARK, WILBERFORCE WAY, SOUTHWATER RH13 9RT- Active
- Private Limited Company
- Company No. 03291541
- Last Updated: 01 Mar 2024
Company Profile
PENTON (U.K.) LIMITED was incorporated on Friday, December 13, 1996 as a Private Limited Company with registered address in SOUTHWATER. PENTON (U.K.) 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 27 years 10 months and 7 days.
| Name | PENTON (U.K.) LIMITED |
|---|---|
| Company number | 03291541 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 OAKHURST BUSINESS PARK WILBERFORCE WAY SOUTHWATER RH13 9RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Raymond William Morrison Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, February 15, 2021
significant influence or control
|
| Miss Janet Clare Dean Nationality: British |
Dates: Thursday, September 1, 2016 - present
significant influence or control
|
| Mr Peter Alberry King Nationality: British |
Dates: Thursday, September 1, 2016 - present
significant influence or control
|
| Mr Lung Tan Chen Nationality: Taiwanese |
Dates: Thursday, September 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PENTON (U.K.) LIMITED | 13 Dec 1996 |