co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENNRIDGE LIMITED

PENNRIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENNRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04984810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENNRIDGE LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is PENNRIDGE LIMITED located?

    Registered Office Address
    34 Hedingham Mews
    All Saints Avenue
    SL6 6ET Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNRIDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PENNRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2015

    Statement of capital on Dec 27, 2015

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Chris Swan on Nov 30, 2015

    		2 pagesCH01

    Director's details changed for Martin Fitzsimons on Nov 30, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		4 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of PENNRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWAN, Chris
    34 Hedingham Mews
    SL6 6ET Maidenhead
    Berkshire
    		Secretary
    34 Hedingham Mews
    SL6 6ET Maidenhead
    Berkshire
    		BritishCompany Director94586460003
    FITZSIMONS, Martin
    34 Hedingham Mews
    All Saints Avenue
    SL6 6ET Maidenhead
    Berkshire
    		Director
    34 Hedingham Mews
    All Saints Avenue
    SL6 6ET Maidenhead
    Berkshire
    		EnglandBritishCompany Director94586560002
    SWAN, Chris
    34 Hedingham Mews
    SL6 6ET Maidenhead
    Berkshire
    		Director
    34 Hedingham Mews
    SL6 6ET Maidenhead
    Berkshire
    		United KingdomBritishCompany Director94586460003
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENNRIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Fitzsimons
    34 Hedingham Mews
    All Saints Avenue
    SL6 6ET Maidenhead
    Berkshire
    		Apr 06, 2016
    34 Hedingham Mews
    All Saints Avenue
    SL6 6ET Maidenhead
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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