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PENMAR & COMPANY LIMITED - Kao One, Kao Park, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 00585643
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kao One
- Kao Park
- Harlow
- Essex
- CM17 9NA
- England Kao One, Kao Park, Harlow, Essex, CM17 9NA, England UK
Management
- Managing Directors
- REILLY, John Alan
- Company secretaries
- REILLY, John Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-06-17
- Dissolved on
- 2020-09-22
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Raytheon United Kingdom Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2020-08-20
- Last Date: 2019-07-09
✓
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PENMAR & COMPANY LIMITED Company Description
- PENMAR & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00585643. Its current trading status is "closed". It was registered 1957-06-17. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-09.It can be contacted at Kao One .
Get PENMAR & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00585643#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00585643#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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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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dissolution-application-strike-off-company (2020-01-29) - DS01
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gazette-notice-voluntary (2020-02-11) - GAZ1(A)
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accounts-with-accounts-type-dormant (2020-07-10) - AA
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-10-21) - MR04
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accounts-with-accounts-type-dormant (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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confirmation-statement-with-no-updates (2017-07-20) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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accounts-with-accounts-type-dormant (2016-09-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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accounts-with-accounts-type-dormant (2014-10-27) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-13) - TM01
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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appoint-person-director-company-with-name (2013-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-07) - CH01
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change-person-secretary-company-with-change-date (2012-09-07) - CH03
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-dormant (2011-06-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-27) - AA
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legacy (2009-07-24) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-09) - AA
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legacy (2008-09-19) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-25) - AA
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legacy (2007-08-15) - 363s
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legacy (2007-01-21) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-20) - AA
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legacy (2005-08-09) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-24) - 288a
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legacy (2004-08-24) - 363s
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legacy (2004-03-08) - 288a
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legacy (2004-03-23) - 288b
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accounts-with-accounts-type-dormant (2004-11-12) - AA
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keyboard_arrow_right 2003
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resolution (2003-12-30) - RESOLUTIONS
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legacy (2003-12-09) - 288b
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legacy (2003-12-06) - 288a
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accounts-with-accounts-type-dormant (2003-10-23) - AA
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legacy (2003-08-20) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-10) - 287
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accounts-with-accounts-type-dormant (2002-10-01) - AA
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legacy (2002-08-01) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-04) - AA
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legacy (2001-08-01) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-30) - AA
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legacy (2000-08-01) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-08) - AA
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legacy (1999-08-03) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-30) - 287
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accounts-with-accounts-type-dormant (1998-07-29) - AA
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legacy (1998-07-29) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-07) - AA
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legacy (1997-08-07) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-26) - AA
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legacy (1996-07-26) - 363s
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legacy (1996-01-15) - 287
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-31) - AA
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legacy (1995-07-31) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-26) - 363s
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accounts-with-accounts-type-dormant (1994-07-26) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-02) - 225(1)
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accounts-with-accounts-type-dormant (1993-08-05) - AA
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legacy (1993-08-05) - 363s
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legacy (1993-01-27) - 287
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legacy (1993-01-27) - 288
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keyboard_arrow_right 1992
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legacy (1992-07-22) - 363s
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legacy (1992-11-20) - 288
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accounts-with-accounts-type-dormant (1992-07-22) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-30) - 288
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legacy (1991-09-03) - 363a
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accounts-with-accounts-type-dormant (1991-09-03) - AA
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legacy (1991-09-03) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-08-16) - AA
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legacy (1990-08-16) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-05-16) - AA
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legacy (1989-05-16) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-20) - 363
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accounts-with-made-up-date (1988-07-20) - AA
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legacy (1988-03-10) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-12) - 363
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accounts-with-made-up-date (1987-09-07) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-07-05) - AA
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legacy (1986-07-05) - 363
