PENBOW DISPLAYS LIMITED
UNIT 15 RUNWELL HALL HOE LANE, RETTENDON COMMON, CHELMSFORD CM3 8DQ- Active
- Private Limited Company
- Company No. 03982207
- Last Updated: 01 Mar 2024
Company Profile
PENBOW DISPLAYS LIMITED was incorporated on Thursday, April 27, 2000 as a Private Limited Company with registered address in CHELMSFORD. PENBOW DISPLAYS LIMITED has the status: Active and it's listed in the following category: Pre-press and pre-media services. This Private Limited Company has been operating for 24 years 9 months and 26 days.
| Name | PENBOW DISPLAYS LIMITED |
|---|---|
| Company number | 03982207 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 RUNWELL HALL HOE LANE RETTENDON COMMON CHELMSFORD CM3 8DQ |
|---|---|
| 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 |
|---|---|
| Mr Matthew George Mustill Nationality: British |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard John Edward Mustill Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Julie Elizabeth Mustill Nationality: British |
Dates: Thursday, April 27, 2017 - 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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against PENBOW DISPLAYS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENBOW DISPLAYS LIMITED | 27 Apr 2000 |
| PENBOW LIMITED | 22 Oct 2004 |