FIVE-PEN ENGINEERING LIMITED
SOUTHAM ROAD, LONG ITCHINGTON, RUGBY CV47 9QL- Active
- Private Limited Company
- Company No. 03693270
- Last Updated: 01 Mar 2024
Company Profile
FIVE-PEN ENGINEERING LIMITED was incorporated on Friday, January 8, 1999 as a Private Limited Company with registered address in RUGBY. FIVE-PEN ENGINEERING 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 26 years 1 month and 15 days.
| Name | FIVE-PEN ENGINEERING LIMITED |
|---|---|
| Company number | 03693270 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHAM ROAD LONG ITCHINGTON RUGBY CV47 9QL |
|---|---|
| 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 |
|---|---|
| Mr Mitchell Brine Harman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin John Clifton 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FIVE-PEN ENGINEERING LIMITED | 08 Jan 1999 |