PENCO DEVELOPMENTS LIMITED
3 - 5 COLLEGE STREET, NOTTINGHAM NG1 5AQ- Active
- Private Limited Company
- Company No. 03698404
- Last Updated: 01 Mar 2024
Company Profile
PENCO DEVELOPMENTS LIMITED was incorporated on Wednesday, January 20, 1999 as a Private Limited Company with registered address in NOTTINGHAM. PENCO DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 9 months and 21 days.
| Name | PENCO DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03698404 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 - 5 COLLEGE STREET NOTTINGHAM NG1 5AQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Penco Developments Holdings Limited NG1 5AQ |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Philippa Clare Gorin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Francis Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
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 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENCO DEVELOPMENTS LIMITED | 20 Jan 1999 |