PENES LTD
OFFICE 9 CHENEVARE MEWS, HIGH STREET, KINVER DY7 6HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12526395
- Last Updated: 01 Jun 2022
Company Profile
PENES LTD was incorporated on Thursday, March 19, 2020 as a Private Limited Company with registered address in KINVER. PENES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 7 months and 25 days.
| Name | PENES LTD |
|---|---|
| Company number | 12526395 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 9 CHENEVARE MEWS HIGH STREET KINVER DY7 6HF |
|---|---|
| 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 |
|---|---|
| Ms Amelia Grace Jambalos Nationality: Filipino |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
|
| Miss Terri Louise Nixon Nationality: British |
Dates: Thursday, March 19, 2020 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-678 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 16 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENES LTD | 19 Mar 2020 |
| CHEEKYDAHLIA LTD | 13 Oct 2020 |