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THE PENSPEN GROUP LIMITED - 3 Water Lane, Richmond, Surrey, TW9 1TJ, United Kingdom
Company Information
- Company registration number
- 00980600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Water Lane
- Richmond
- Surrey
- TW9 1TJ 3 Water Lane, Richmond, Surrey, TW9 1TJ UK
Management
- Managing Directors
- AOUN, Dany
- O'SULLIVAN, Peter Bernard
- SHAIR, Talal
- WEBBER, Timothy
- WREFORD, Spencer James
- Company secretaries
- MCDONALD, Susan Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-05-27
- Age Of Company 1970-05-27 54 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dar Al-Handasah (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENSPEN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
✓
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THE PENSPEN GROUP LIMITED Company Description
- THE PENSPEN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00980600. Its current trading status is "live". It was registered 1970-05-27. It was previously called PENSPEN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at 3 Water Lane .
Get THE PENSPEN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Penspen Group Limited - 3 Water Lane, Richmond, Surrey, TW9 1TJ, United Kingdom
- 1970-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00980600#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00980600#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00980600#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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confirmation-statement-with-updates (2018-01-29) - CS01
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confirmation-statement-with-updates (2017-12-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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confirmation-statement-with-updates (2016-06-30) - CS01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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statement-of-companys-objects (2014-08-31) - CC04
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resolution (2014-08-31) - RESOLUTIONS
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-02) - AP01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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appoint-person-secretary-company-with-name (2013-04-30) - AP03
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termination-secretary-company-with-name (2013-04-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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termination-secretary-company-with-name (2012-08-14) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-03) - AA
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certificate-change-of-name-company (2010-02-10) - CERTNM
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change-of-name-notice (2010-01-28) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-24) - AA
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-group (2008-02-13) - AA
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legacy (2008-02-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-03) - 88(2)R
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legacy (2007-03-03) - 123
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legacy (2004-01-25) - 363s
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legacy (2004-04-07) - 123
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keyboard_arrow_right 2003
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legacy (2003-12-17) - 287
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keyboard_arrow_right 2002
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legacy (2002-07-04) - 288b
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legacy (2002-04-23) - 288a
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legacy (2002-01-17) - 88(2)R
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legacy (2002-01-17) - 123
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legacy (2000-08-10) - 288b
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-09-30) - 288a
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legacy (1999-09-30) - 288b
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legacy (1998-01-12) - 288b
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legacy (1998-01-20) - 363s
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legacy (1998-02-09) - 288b
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legacy (1998-03-10) - 288a
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legacy (1998-09-04) - 244
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legacy (1998-03-10) - 288b
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legacy (1997-01-22) - 288a
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legacy (1997-01-31) - 363s
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legacy (1997-04-09) - 288b
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accounts-with-accounts-type-full-group (1997-12-04) - AA
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legacy (1997-07-01) - 244
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legacy (1997-08-29) - 225
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keyboard_arrow_right 1996
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legacy (1996-02-02) - 363s
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legacy (1996-10-02) - 225
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legacy (1996-03-12) - 288
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accounts-with-accounts-type-full-group (1996-05-15) - AA
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legacy (1996-09-30) - 244
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legacy (1996-10-16) - 123
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resolution (1996-12-22) - RESOLUTIONS
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resolution (1996-10-16) - RESOLUTIONS
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legacy (1996-11-03) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-02-01) - 363s
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accounts-with-accounts-type-full-group (1995-02-02) - AA
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legacy (1995-10-05) - 244
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keyboard_arrow_right 1994
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legacy (1994-10-05) - 244
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legacy (1994-03-09) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-08) - 287
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legacy (1993-02-19) - 363b
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resolution (1993-03-31) - RESOLUTIONS
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legacy (1993-03-31) - 123
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legacy (1993-08-19) - 244
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legacy (1993-06-30) - 403a
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keyboard_arrow_right 1992
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legacy (1992-12-21) - 288
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accounts-with-accounts-type-full-group (1992-01-09) - AA
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legacy (1992-03-25) - 395
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accounts-with-accounts-type-full-group (1992-10-19) - AA
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legacy (1992-10-22) - 288
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legacy (1992-02-19) - 363b
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certificate-change-of-name-company (1992-12-07) - CERTNM
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legacy (1992-12-09) - 288
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keyboard_arrow_right 1991
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legacy (1991-10-03) - 244
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legacy (1991-07-15) - 288
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legacy (1991-05-21) - 288
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legacy (1991-04-04) - 288
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legacy (1991-03-22) - 363a
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resolution (1991-01-14) - RESOLUTIONS
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legacy (1991-11-12) - 353
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keyboard_arrow_right 1990
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legacy (1990-02-13) - 363
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legacy (1990-02-13) - 288
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legacy (1990-05-02) - 288
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legacy (1990-10-11) - 242
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accounts-with-accounts-type-full-group (1990-11-29) - AA
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legacy (1990-06-04) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-12-19) - AA
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legacy (1989-09-28) - 242
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legacy (1989-02-02) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-21) - AA
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legacy (1988-10-11) - 242
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accounts-with-accounts-type-full-group (1988-04-18) - AA
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legacy (1988-02-01) - 288
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legacy (1988-01-18) - COADMIN
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keyboard_arrow_right 1987
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resolution (1987-01-15) - RESOLUTIONS
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legacy (1987-01-16) - 288
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legacy (1987-11-17) - 363
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legacy (1987-10-14) - 288
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legacy (1987-10-31) - 288
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legacy (1987-08-25) - 395
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keyboard_arrow_right 1986
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legacy (1986-10-17) - GAZ(U)
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resolution (1986-10-03) - RESOLUTIONS
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accounts-with-accounts-type-group (1986-07-17) - AA
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legacy (1986-05-16) - 363
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keyboard_arrow_right 1970
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incorporation-company (1970-05-27) - NEWINC
