PENNAF LIMITED
Overview
| Company Name | PENNAF LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 04644360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNAF LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is PENNAF LIMITED located?
| Registered Office Address | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNAF LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINACL HOUSING LIMITED | Jan 22, 2003 | Jan 22, 2003 |
What are the latest accounts for PENNAF LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2019 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PENNAF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b and z convert to rs | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 55 pages | AA | ||||||||||
Appointment of Mrs Lesley Clare Budden as a director on Apr 16, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Worthington as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glyn Meirion Jones as a director on Feb 06, 2018 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 54 pages | AA | ||||||||||
Appointment of Mr Glyn Meirion Jones as a director on Sep 13, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Sara Mogel as a director on Sep 14, 2016 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 60 pages | AA | ||||||||||
Appointment of Mr David Paul Robinson as a director on Jul 20, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judith Ann Owen as a director on Jul 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dafydd Ifans as a director on Jul 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Kathryn Holdsworth as a director on Jul 20, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 22, 2016 no member list | 6 pages | AR01 | ||||||||||
Termination of appointment of Peter Lewis as a director on Jan 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Lewis as a director on Jan 13, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glyn Meirion Jones as a director on Jan 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen James Porter as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Lewis as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of PENNAF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Trevor John | Secretary | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | British | 83637230001 | ||||||
| BUDDEN, Lesley Clare | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | United Kingdom | British | Chief Executive | 245518540001 | ||||
| HORNSBY, Mike | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | United Kingdom | British | Chartered Quantity Surveyor | 172597290001 | ||||
| HORROCKS, Sarah Noreen Foster, Dr | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | Wales | British | Retired Consultant Paediatrician | 170304610001 | ||||
| LEWIS, Peter | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | Wales | English | Head Of Finance | 202082170001 | ||||
| MOGEL, Sara | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | United Kingdom | British | Education Advisor | 74201050001 | ||||
| PORTER, Stephen James | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | Wales | British | Retired Housing Professional | 113669130001 | ||||
| ROBINSON, David Paul | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | United Kingdom | British | Policy And Compliance Manager | 200762830001 | ||||
| BAILEY, Morag | Director | 68 St Michael's Gate SY1 2HL Shrewsbury Shropshire | British | Continuous Improvement Manager | 86924190002 | |||||
| DAVIES, Dewi Llewelyn | Director | 3 Bro Dawel Tremeirchion LL17 0UD St Asaph Clwyd | Wales | British | Director | 50199930001 | ||||
| EDWARDS, Eurwen Holland | Director | 19 Derwen Drive LL18 2PB Rhyl Clwyd | Wales | British | Voluntary Worker | 89475670001 | ||||
| FAIRHURST, Colin Peter | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | England | British | Company Director | 23944550003 | ||||
| HOLDSWORTH, Angela Kathryn | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | United Kingdom | British | Business Development & Efficie | 103717930001 | ||||
| IFANS, Dafydd | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | Wales | Welsh | Retired Social Worker | 152613750001 | ||||
| JONES, David, Professor | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | Wales | British | Retired | 123359770001 | ||||
| JONES, David, Professor | Director | Lawr Y Lon Carrog LL21 9AP Corwen Clwyd | Wales | British | Retired | 123359770001 | ||||
| JONES, Glyn Meirion | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | Wales | British | Retired | 231249220001 | ||||
| JONES, Glyn Meirion | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | Wales | British | Retired | 231249220001 | ||||
| JONES, Stuart Nigel | Director | 17 Hen Gei Llechi LL56 4PA Y Felinheli Gwynedd | Uk | British | Company Director | 122269600001 | ||||
| LEWIS, Peter | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | Wales | English | Head Of Finance | 202082170001 | ||||
| OWEN, Buddug, Dr | Director | Bwthyn Cwm Road Rhuallt LL17 0TP St. Asaph Denbighshire | Wales | British | Retired Consultant Anaethetist | 86924180001 | ||||
| OWEN, David | Director | 10 The Circle LL19 9EU Prestatyn Denbighshire | Wales | British | Retired | 49779880001 | ||||
| OWEN, Judith Ann | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | United Kingdom | British | Retired Human Resources Professional | 156887080001 | ||||
| OWEN, Judith Ann | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | United Kingdom | British | Retired Human Resources Professional | 156887080001 | ||||
| STEEL, Mark | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | United Kingdom | British | Accountant | 173690300001 | ||||
| TRIGGER, Jennifer Ann | Director | Alyn Bank Llandegla Road, Llanarmon Yn Ial CH7 4QX Mold Denbighshire | British | Solicitor | 86924170001 | |||||
| WATERS, Roger Michael | Director | Derwen Deg Henllan Road Trefnant LL17 0BT St Asaph Clwyd | United Kingdom | British | None | 190183950001 | ||||
| WORTHINGTON, Graham | Director | 72 Ffordd William Morgan St Asaph Business Park LL17 0JD St Asaph Denbighshire | United Kingdom | British | Group Chief Executive | 54694800002 |
What are the latest statements on persons with significant control for PENNAF LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0