PENN LIMITED

Company Name
PENN LIMITED

Legal Registered Office
CARDIFF UNITED KINGDOM

Company Number		06269286
Date formed		2007-06-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-06-30
Date Dissolved		2017-02-28
Type of accounts		DORMANT

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Companies with same name PENN LIMITED

The following companies were found which have the same name as PENN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PENN STREET GROUP, L.C.	1700 S 1ST AVE STE 24 IOWA CITY IA 52240	Active	Company formed on the 2005-02-25
PENN - DAW CVS, INC.	4701 COX RD STE 301 GLEN ALLEN VA 23060-6802	MERGED	Company formed on the 1991-02-19
PENN - FIFTEENTH INC	FL	Inactive	Company formed on the 1948-05-31
PENN - FLORIDA FARMS, INC.	FL	Inactive	Company formed on the 1951-07-06
PENN - OHIO MORTGAGE CO.	9250 Blind Pass Road Sarasota FL 34242	Active	Company formed on the 2007-12-17
PENN -WM- HOTEL INCORPORATED	FL	Inactive	Company formed on the 1925-12-16
PENN (RESIDENTS) LIMITED	WRIGHTS HOUSE 102-104 HIGH STREET GREAT MISSENDEN HP16 0BE	Active	Company formed on the 1984-09-28
PENN & 5TH ST LLC	700 N PEARL ST STE 1100 C/O SAVILLE CPA DALLAS TX 75201	Forfeited	Company formed on the 2020-10-05
PENN & 8TH, INC.	13899 BISCAYNE BLVD. NORTH MIAMI BEACH FL 33181	Inactive	Company formed on the 1994-04-08
PENN & A CORP.	168 JACKSON ST Nassau HEMPSTEAD NY 11550	Active	Company formed on the 1995-10-30
PENN & ASSOCIATES, LLP	260 MADISON AVE FLR 21 NEW YORK NY 10163	Active	Company formed on the 2003-08-11
PENN & Associates Insurance Solutions, Inc.	9822 Chicopee Ave Northridge CA 91325	Active	Company formed on the 2009-10-09
PENN & BRADLEY INSIGHTS INC	9822 MOUNTAIN CHESTNUT RD HOUSTON TX 77070	Forfeited	Company formed on the 2020-09-29
PENN & BRISTLE LIMITED	43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG	Active	Company formed on the 2020-11-20
PENN & Carlson, Inc.	151 Sotoyome St Santa Rosa CA 95405	Dissolved	Company formed on the 1971-03-30
PENN & Clinton, Incorporated	C/O Rosenblum, Parish Et Al, 555 Montgomery St 15th Floor San Francisco CA 94111	SOS/FTB Suspended	Company formed on the 1986-12-23
PENN & CO SOLUTIONS LIMITED	TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY	Dissolved	Company formed on the 2015-01-02
PENN & COMPANY NY LLC	5507-10 NESCONSET HWY #204 MT. SINAI NY 11766	Active	Company formed on the 2013-03-15
PENN & COMPANY LLC	15275 COLLIER BLVD NAPLES FL 34119	Active	Company formed on the 2013-03-19
PENN & DITTY DEVELOPMENTS LIMITED	14 Glebelands Shawbury SHAWBURY Shrewsbury SY4 4JT	Active	Company formed on the 2020-11-27

Company Officers of PENN LIMITED

Current Directors

Officer	Role	Date Appointed
CAPITAL LAW AND PEOPLE LIMITED	Company Secretary	2015-09-14
MITCHELL ERIC BLUMENFELD	Director	2016-07-01
REMY HAUSER	Director	2016-07-01
SUJIT JOHN	Director	2016-07-01
WILLIAM T MITCHELL, III	Director	2015-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILLIP CUMMINS	Director	2015-05-12	2016-07-01
NATHAN ROBERT EVERY	Director	2015-05-12	2016-07-01
ALAN DAVID FRAZIER	Director	2015-05-12	2016-07-01
JOSEPH EDWARD WHITTERS	Director	2015-05-12	2016-07-01
TACHI YAMADA	Director	2016-01-06	2016-07-01
WILLIAM STEPHEN L WHATMORE	Director	2015-05-12	2016-01-06
REED SMITH CORPORATE SERVICES LIMITED	Company Secretary	2015-05-12	2015-08-07
RICHARD YARWOOD	Director	2012-04-02	2015-05-12
CRAIG COLLINGWOOD	Director	2012-04-02	2014-11-14
PHILLIP CUMMINS	Director	2014-05-12	2014-05-12
LEE MAINWARING	Company Secretary	2007-11-07	2012-04-02
LEE MAINWARING	Director	2007-11-07	2012-04-02
PETER LUTZ GEORGE	Director	2007-11-07	2010-06-30
A G SECRETARIAL LIMITED	Company Secretary	2007-06-05	2007-11-07
INHOCO FORMATIONS LIMITED	Director	2007-06-05	2007-11-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAPITAL LAW AND PEOPLE LIMITED	PIONEER UK MIDCO 1 LIMITED	Company Secretary	2016-07-01	CURRENT	2016-06-01	Active
CAPITAL LAW AND PEOPLE LIMITED	PIONEER UK MIDCO 2 LIMITED	Company Secretary	2016-07-01	CURRENT	2016-06-02	Active
CAPITAL LAW AND PEOPLE LIMITED	PIONEER UK HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2016-06-02	Active
CAPITAL LAW AND PEOPLE LIMITED	PENN PHARMACEUTICAL SERVICES LIMITED	Company Secretary	2015-09-16	CURRENT	1977-09-26	Active
CAPITAL LAW AND PEOPLE LIMITED	BIOTEC CLINICAL SUPPLIES LIMITED	Company Secretary	2015-09-14	CURRENT	2003-03-25	Dissolved 2017-02-28
CAPITAL LAW AND PEOPLE LIMITED	BIOTEC DISTRIBUTION, WALES LIMITED	Company Secretary	2015-09-14	CURRENT	2007-05-21	Dissolved 2017-02-28
CAPITAL LAW AND PEOPLE LIMITED	WIMBLEDON TRUSTEES LIMITED	Company Secretary	2015-09-14	CURRENT	2007-04-19	Dissolved 2017-02-28
CAPITAL LAW AND PEOPLE LIMITED	PCI PHARMA MIDCO UK LIMITED	Company Secretary	2015-09-14	CURRENT	2014-07-28	Dissolved 2017-06-30
CAPITAL LAW AND PEOPLE LIMITED	PENN PHARMACEUTICALS LIMITED	Company Secretary	2015-09-14	CURRENT	2000-07-20	Dissolved 2018-04-03
CAPITAL LAW AND PEOPLE LIMITED	PENN PHARMACEUTICALS HOLDINGS LIMITED	Company Secretary	2015-09-14	CURRENT	2001-09-26	Dissolved 2018-04-03
CAPITAL LAW AND PEOPLE LIMITED	PENN PHARMACEUTICALS GROUP LIMITED	Company Secretary	2015-09-14	CURRENT	2004-09-16	Dissolved 2018-04-03
CAPITAL LAW AND PEOPLE LIMITED	BRECON HOLDINGS LIMITED	Company Secretary	2015-09-14	CURRENT	2006-02-15	Dissolved 2018-04-03
CAPITAL LAW AND PEOPLE LIMITED	BRECON PHARMACEUTICALS HOLDINGS LIMITED	Company Secretary	2015-09-14	CURRENT	2002-06-19	Dissolved 2018-04-03
CAPITAL LAW AND PEOPLE LIMITED	BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED	Company Secretary	2015-09-14	CURRENT	2010-10-18	Dissolved 2018-04-03
CAPITAL LAW AND PEOPLE LIMITED	PCI UK HOLDCO LIMITED	Company Secretary	2015-09-14	CURRENT	2013-05-03	Dissolved 2018-04-03
CAPITAL LAW AND PEOPLE LIMITED	PENN PHARMA GROUP LIMITED	Company Secretary	2015-09-14	CURRENT	2007-01-08	Active
CAPITAL LAW AND PEOPLE LIMITED	PCI PENN UK HOLDCO LIMITED	Company Secretary	2015-09-14	CURRENT	2014-07-14	Active
CAPITAL LAW AND PEOPLE LIMITED	ANDERSONBRECON (UK) LIMITED	Company Secretary	2015-09-14	CURRENT	1990-09-27	Active
CAPITAL LAW AND PEOPLE LIMITED	BIOTEC SERVICES INTERNATIONAL LIMITED	Company Secretary	2015-09-14	CURRENT	1997-12-19	Active
MITCHELL ERIC BLUMENFELD	BIOTEC CLINICAL SUPPLIES LIMITED	Director	2016-07-01	CURRENT	2003-03-25	Dissolved 2017-02-28
MITCHELL ERIC BLUMENFELD	BIOTEC DISTRIBUTION, WALES LIMITED	Director	2016-07-01	CURRENT	2007-05-21	Dissolved 2017-02-28
MITCHELL ERIC BLUMENFELD	WIMBLEDON TRUSTEES LIMITED	Director	2016-07-01	CURRENT	2007-04-19	Dissolved 2017-02-28
MITCHELL ERIC BLUMENFELD	PCI PHARMA HOLDINGS UK LIMITED	Director	2016-07-01	CURRENT	2014-07-28	Dissolved 2017-06-30
MITCHELL ERIC BLUMENFELD	PCI PHARMA MIDCO UK LIMITED	Director	2016-07-01	CURRENT	2014-07-28	Dissolved 2017-06-30
MITCHELL ERIC BLUMENFELD	PENN PHARMACEUTICALS LIMITED	Director	2016-07-01	CURRENT	2000-07-20	Dissolved 2018-04-03
MITCHELL ERIC BLUMENFELD	PENN PHARMACEUTICALS HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2001-09-26	Dissolved 2018-04-03
MITCHELL ERIC BLUMENFELD	PENN PHARMACEUTICALS GROUP LIMITED	Director	2016-07-01	CURRENT	2004-09-16	Dissolved 2018-04-03
MITCHELL ERIC BLUMENFELD	BRECON HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2006-02-15	Dissolved 2018-04-03
MITCHELL ERIC BLUMENFELD	BRECON PHARMACEUTICALS HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2002-06-19	Dissolved 2018-04-03
MITCHELL ERIC BLUMENFELD	BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED	Director	2016-07-01	CURRENT	2010-10-18	Dissolved 2018-04-03
MITCHELL ERIC BLUMENFELD	PCI UK HOLDCO LIMITED	Director	2016-07-01	CURRENT	2013-05-03	Dissolved 2018-04-03
REMY HAUSER	BIOTEC CLINICAL SUPPLIES LIMITED	Director	2016-07-01	CURRENT	2003-03-25	Dissolved 2017-02-28
REMY HAUSER	WIMBLEDON TRUSTEES LIMITED	Director	2016-07-01	CURRENT	2007-04-19	Dissolved 2017-02-28
REMY HAUSER	PCI PHARMA HOLDINGS UK LIMITED	Director	2016-07-01	CURRENT	2014-07-28	Dissolved 2017-06-30
REMY HAUSER	PCI PHARMA MIDCO UK LIMITED	Director	2016-07-01	CURRENT	2014-07-28	Dissolved 2017-06-30
REMY HAUSER	PENN PHARMACEUTICALS LIMITED	Director	2016-07-01	CURRENT	2000-07-20	Dissolved 2018-04-03
REMY HAUSER	PENN PHARMACEUTICALS HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2001-09-26	Dissolved 2018-04-03
REMY HAUSER	PENN PHARMACEUTICALS GROUP LIMITED	Director	2016-07-01	CURRENT	2004-09-16	Dissolved 2018-04-03
REMY HAUSER	BRECON HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2006-02-15	Dissolved 2018-04-03
REMY HAUSER	BRECON PHARMACEUTICALS HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2002-06-19	Dissolved 2018-04-03
REMY HAUSER	BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED	Director	2016-07-01	CURRENT	2010-10-18	Dissolved 2018-04-03
REMY HAUSER	PCI UK HOLDCO LIMITED	Director	2016-07-01	CURRENT	2013-05-03	Dissolved 2018-04-03
REMY HAUSER	PENN PHARMA GROUP LIMITED	Director	2016-07-01	CURRENT	2007-01-08	Active
REMY HAUSER	ANDERSONBRECON (UK) LIMITED	Director	2016-07-01	CURRENT	1990-09-27	Active
REMY HAUSER	BIOTEC SERVICES INTERNATIONAL LIMITED	Director	2016-07-01	CURRENT	1997-12-19	Active
REMY HAUSER	PIONEER UK MIDCO 1 LIMITED	Director	2016-07-01	CURRENT	2016-06-01	Active
REMY HAUSER	PIONEER UK MIDCO 2 LIMITED	Director	2016-07-01	CURRENT	2016-06-02	Active
REMY HAUSER	PIONEER UK HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2016-06-02	Active
REMY HAUSER	PENN PHARMACEUTICAL SERVICES LIMITED	Director	2016-07-01	CURRENT	1977-09-26	Active
REMY HAUSER	VOYAGE CARE HOLDCO LIMITED	Director	2015-10-01	CURRENT	2014-07-21	Active
SUJIT JOHN	BIOTEC DISTRIBUTION, WALES LIMITED	Director	2016-07-01	CURRENT	2007-05-21	Dissolved 2017-02-28
SUJIT JOHN	WIMBLEDON TRUSTEES LIMITED	Director	2016-07-01	CURRENT	2007-04-19	Dissolved 2017-02-28
SUJIT JOHN	PCI PHARMA HOLDINGS UK LIMITED	Director	2016-07-01	CURRENT	2014-07-28	Dissolved 2017-06-30
SUJIT JOHN	PCI PHARMA MIDCO UK LIMITED	Director	2016-07-01	CURRENT	2014-07-28	Dissolved 2017-06-30
SUJIT JOHN	PENN PHARMACEUTICALS LIMITED	Director	2016-07-01	CURRENT	2000-07-20	Dissolved 2018-04-03
SUJIT JOHN	PENN PHARMACEUTICALS HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2001-09-26	Dissolved 2018-04-03
SUJIT JOHN	PENN PHARMACEUTICALS GROUP LIMITED	Director	2016-07-01	CURRENT	2004-09-16	Dissolved 2018-04-03
SUJIT JOHN	BRECON HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2006-02-15	Dissolved 2018-04-03
SUJIT JOHN	BRECON PHARMACEUTICALS HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2002-06-19	Dissolved 2018-04-03
SUJIT JOHN	BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED	Director	2016-07-01	CURRENT	2010-10-18	Dissolved 2018-04-03
SUJIT JOHN	PCI UK HOLDCO LIMITED	Director	2016-07-01	CURRENT	2013-05-03	Dissolved 2018-04-03
SUJIT JOHN	PCI PENN UK HOLDCO LIMITED	Director	2016-07-01	CURRENT	2014-07-14	Active
SUJIT JOHN	BIOTEC SERVICES INTERNATIONAL LIMITED	Director	2016-07-01	CURRENT	1997-12-19	Active
SUJIT JOHN	PENN PHARMACEUTICAL SERVICES LIMITED	Director	2016-07-01	CURRENT	1977-09-26	Active
SUJIT JOHN	PIONEER UK MIDCO 2 LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Active
SUJIT JOHN	PIONEER UK HOLDINGS LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Active
SUJIT JOHN	PIONEER UK MIDCO 1 LIMITED	Director	2016-06-01	CURRENT	2016-06-01	Active
WILLIAM T MITCHELL, III	PIONEER UK MIDCO 1 LIMITED	Director	2016-07-01	CURRENT	2016-06-01	Active
WILLIAM T MITCHELL, III	PIONEER UK HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2016-06-02	Active
WILLIAM T MITCHELL, III	WIMBLEDON TRUSTEES LIMITED	Director	2015-05-12	CURRENT	2007-04-19	Dissolved 2017-02-28
WILLIAM T MITCHELL, III	PENN PHARMACEUTICALS LIMITED	Director	2015-05-12	CURRENT	2000-07-20	Dissolved 2018-04-03
WILLIAM T MITCHELL, III	PENN PHARMACEUTICALS HOLDINGS LIMITED	Director	2015-05-12	CURRENT	2001-09-26	Dissolved 2018-04-03
WILLIAM T MITCHELL, III	PENN PHARMACEUTICALS GROUP LIMITED	Director	2015-05-12	CURRENT	2004-09-16	Dissolved 2018-04-03
WILLIAM T MITCHELL, III	PENN PHARMA GROUP LIMITED	Director	2015-05-12	CURRENT	2007-01-08	Active
WILLIAM T MITCHELL, III	PENN PHARMACEUTICAL SERVICES LIMITED	Director	2015-05-12	CURRENT	1977-09-26	Active
WILLIAM T MITCHELL, III	BIOTEC CLINICAL SUPPLIES LIMITED	Director	2014-09-18	CURRENT	2003-03-25	Dissolved 2017-02-28
WILLIAM T MITCHELL, III	BIOTEC DISTRIBUTION, WALES LIMITED	Director	2014-09-18	CURRENT	2007-05-21	Dissolved 2017-02-28
WILLIAM T MITCHELL, III	BIOTEC WORLDWIDE SUPPLIES GROUP LIMITED	Director	2014-09-18	CURRENT	2010-10-18	Dissolved 2018-04-03
WILLIAM T MITCHELL, III	BIOTEC SERVICES INTERNATIONAL LIMITED	Director	2014-09-18	CURRENT	1997-12-19	Active
WILLIAM T MITCHELL, III	PCI PENN UK HOLDCO LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
WILLIAM T MITCHELL, III	BRECON PHARMACEUTICALS HOLDINGS LIMITED	Director	2013-05-10	CURRENT	2002-06-19	Dissolved 2018-04-03
WILLIAM T MITCHELL, III	ANDERSONBRECON (UK) LIMITED	Director	2013-05-10	CURRENT	1990-09-27	Active
WILLIAM T MITCHELL, III	PCI UK HOLDCO LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Dissolved 2018-04-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-28	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-05	DS01	APPLICATION FOR STRIKING-OFF
2016-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITTERS
2016-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TACHI YAMADA
2016-07-15	AP01	DIRECTOR APPOINTED MR SUJIT JOHN
2016-07-15	AP01	DIRECTOR APPOINTED MR MITCHELL BLUMENFELD
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMMINS
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FRAZIER
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NATHAN EVERY
2016-07-14	AP01	DIRECTOR APPOINTED MR REMY HAUSER
2016-06-18	LATEST SOC	18/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-18	AR01	05/06/16 FULL LIST
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNITS 23-24 TAFARNAUBACH INDUSTRIAL ESTATE TAFARNAUBACH TREDEGAR GWENT NP22 3AA WALES
2016-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TACHI YAMADA / 07/03/2016
2016-01-13	ANNOTATION	Clarification
2016-01-13	AP01	DIRECTOR APPOINTED MR TACHI YAMADA
2016-01-12	AP01	DIRECTOR APPOINTED MR TACHI YAMADA
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHATMORE
2015-10-27	AD02	SAIL ADDRESS CHANGED FROM: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM
2015-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O CAPITAL LAW LLP CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ WALES
2015-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2015 FROM UNITS 23-24 TAFARNAUBACH INDUSTRIAL ESTATE TREDEGAR GWENT NP22 3AA
2015-09-14	AP04	CORPORATE SECRETARY APPOINTED CAPITAL LAW AND PEOPLE LIMITED
2015-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30	AR01	05/06/15 FULL LIST
2015-05-20	AP01	DIRECTOR APPOINTED WILLIAM STEPHEN L WHATMORE
2015-05-15	AP01	DIRECTOR APPOINTED PHILLIP CUMMINS
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUMMINS
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD YARWOOD
2015-05-15	AP01	DIRECTOR APPOINTED MR NATHAN ROBERT EVERY
2015-05-15	AP01	DIRECTOR APPOINTED MR WILLIAM T MITCHELL, III
2015-05-15	AP01	DIRECTOR APPOINTED MR ALAN DAVID FRAZIER
2015-05-15	AP01	DIRECTOR APPOINTED MR JOSEPH EDWARD WHITTERS
2015-05-14	AP04	CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
2015-05-14	AP01	DIRECTOR APPOINTED PHILLIP CUMMINS
2015-03-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-03-27	AD02	SAIL ADDRESS CREATED
2015-02-27	AA01	CURREXT FROM 31/03/2015 TO 30/06/2015
2014-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG COLLINGWOOD
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03	AR01	05/06/14 FULL LIST
2014-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-19	AR01	05/06/13 FULL LIST
2012-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-22	AR01	05/06/12 FULL LIST
2012-06-22	AP01	DIRECTOR APPOINTED MR RICHARD YARWOOD
2012-06-22	AP01	DIRECTOR APPOINTED MR CRAIG COLLINGWOOD
2012-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE MAINWARING
2012-06-22	TM02	APPOINTMENT TERMINATED, SECRETARY LEE MAINWARING
2011-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-07	AR01	05/06/11 FULL LIST
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE
2010-06-17	AR01	05/06/10 FULL LIST
2010-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-05	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-02	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-11-27	225	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2007-11-27	288b	SECRETARY RESIGNED
2007-11-27	288b	DIRECTOR RESIGNED
2007-11-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-06-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

211 - Manufacture of basic pharmaceutical products

21100 - Manufacture of basic pharmaceutical products

Licences & Regulatory approval

We could not find any licences issued to PENN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PENN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PENN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.49	9
MortgagesNumMortOutstanding	0.56	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.93	9

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENN LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 1
Shareholder Funds	2012-04-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PENN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PENN LIMITED

Trademarks

We have not found any records of PENN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PENN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as PENN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PENN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PENN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PENN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2017-08-14 22:24:36
Primary Source:	Companies House

Company Overview

Company Officers of PENN LIMITED

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