PENNINGTON IMPORT EXPORT LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 03445219
- Last Updated: 01 Sep 2021
Company Profile
PENNINGTON IMPORT EXPORT LIMITED was incorporated on Monday, October 6, 1997 as a Private Limited Company with registered address in LONDON. PENNINGTON IMPORT EXPORT LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 27 years 1 month and 2 days.
| Name | PENNINGTON IMPORT EXPORT LIMITED |
|---|---|
| Company number | 03445219 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| 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 |
|---|---|
| Brf Invicta Limited Upper Pemberton, Kennington, TN25 4AZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Tyson Foods Group Limited Apex 12, Old Ipswich Road, Ardleigh, CO7 7QR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 15 March |
| Next annual accounts due | 15 March 2021, (-1334 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PENNINGTON IMPORT EXPORT LIMITED | 06 Oct 1997 |