PENA UK LTD
UNIT 29, SEAX COURT, SOUTHFIELDS INDUSTRIAL PARK, BASILDON SS15 6SL- Active
- Private Limited Company
- Company No. 11110058
- Last Updated: 01 Mar 2024
Company Profile
PENA UK LTD was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in BASILDON. PENA UK LTD 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 6 years 10 months and 13 days.
| Name | PENA UK LTD |
|---|---|
| Company number | 11110058 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 29, SEAX COURT SOUTHFIELDS INDUSTRIAL PARK BASILDON SS15 6SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jaime Paulo Magalhaes Pena Nationality: Portuguese |
Dates: Thursday, March 21, 2019 - present
significant influence or control
|
| Mr Panayiotis Tatakis Nationality: British |
Dates: Thursday, February 21, 2019 - Thursday, March 21, 2019
significant influence or control
|
| Mr Mihai-Bogdan Manolache Nationality: Romanian |
Dates: Wednesday, December 13, 2017 - Thursday, February 21, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENA UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENA UK LTD | 13 Dec 2017 |
| DESIGNS MARBLE & GRANITE LTD | 24 Sep 2019 |