Penina Trustees Limited. net worth, address, company information. Free

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Penina Trustees Limited (Companies House Registration Number 07285511) is a private limited company founded on 2010-06-15 originating in United Kingdom. The firm has its registered office at Broad House, 1 The Broadway, Old Hatfield AL9 5BG. Penina Trustees Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name	Penina Trustees Limited
Number	07285511
Date of Incorporation:	15th June 2010
End of financial year:	31 March
Address:	Broad House, 1 The Broadway, Old Hatfield, AL9 5BG
SIC code:	99999 - Dormant Company

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Andrew I. (in the company from 17 August 2022), Andrew G. (appointment date: 28 September 2017), Stephen C. (appointed on 30 June 2012). The official register indexes 7 persons of significant control, namely: Stephen C. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew I. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Stephen C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew I.

17 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Andrew G.

28 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Colm H.

24 February 2022 - 17 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Eric R.

17 August 2018 - 24 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Terence R.

6 April 2016 - 17 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Mike R.

6 April 2016 - 28 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 9th, November 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 9th, November 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2023-06-15 filed on: 15th, June 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 2nd, November 2022 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2022-08-17 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-08-17 filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-16 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-08-17 filed on: 16th, September 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-02-24 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-06-15 filed on: 30th, June 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2022-02-24 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-02-24 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-06-15 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 11th, May 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 14th, October 2020 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2020-08-28 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-08-24 director's details were changed filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on 2020-08-28 filed on: 28th, August 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-08-28 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-08-28 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-08-28 director's details were changed filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-08-28 director's details were changed filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-15 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-06-15 filed on: 28th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 29th, May 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 4th, December 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2018-08-17 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-08-17 filed on: 10th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-08-17 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-09-28 filed on: 5th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-09-28 filed on: 5th, September 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-06-15 filed on: 30th, August 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2017-12-06 filed on: 15th, August 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from 2017-12-31 to 2018-03-31 filed on: 19th, June 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2017-09-28 filed on: 28th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-28 filed on: 28th, September 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-07-06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-15 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017-07-06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-06-15 with full list of members filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-25: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-06-15 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-07-16: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-06-15 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-15: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, July 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-06-15 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period extended from 2012-06-30 to 2012-12-31 filed on: 5th, March 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-08-28 filed on: 28th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-08-24 filed on: 24th, August 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-08-24 filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-24 filed on: 24th, August 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB United Kingdom on 2012-08-09 filed on: 9th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-06-15 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 25th, November 2011 \| accounts	Free Download (5 pages)
(CH01) On 2011-06-15 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-06-15 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 15th, June 2010 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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