J PENN LIMITED
1 PINNACLE WAY, PRIDE PARK, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 05727923
- Last Updated: 01 Mar 2024
Company Profile
J PENN LIMITED was incorporated on Thursday, March 2, 2006 as a Private Limited Company with registered address in DERBY. J PENN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 21 days.
| Name | J PENN LIMITED |
|---|---|
| Company number | 05727923 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS |
|---|---|
| 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 Jonathan William Milner Penn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Melanie Peta Penn 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 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| J PENN LIMITED | 02 Mar 2006 |