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PENNINGTON IMPORT EXPORT LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03445219
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- CALAWAY, Curt
- ELSER, Mark Biltz
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-06
- Dissolved on
- 2021-09-03
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- -
- Tyson Foods Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-15
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2020-10-16
- Last Date: 2019-10-02
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PENNINGTON IMPORT EXPORT LIMITED Company Description
- PENNINGTON IMPORT EXPORT LIMITED is a ltd registered in United Kingdom with the Company reg no 03445219. Its current trading status is "closed". It was registered 1997-10-06. It has declared SIC or NACE codes as "46320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at The Shard .
Get PENNINGTON IMPORT EXPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pennington Import Export Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-09-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-06-03) - LIQ13
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-04-23) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-04-23) - 600
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resolution (2020-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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change-account-reference-date-company-current-extended (2020-02-21) - AA01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
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appoint-person-director-company-with-name-date (2019-07-07) - AP01
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termination-director-company-with-name-termination-date (2019-07-07) - TM01
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change-to-a-person-with-significant-control (2019-10-04) - PSC05
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confirmation-statement-with-updates (2019-10-04) - CS01
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accounts-with-accounts-type-small (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-11) - AA
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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notification-of-a-person-with-significant-control (2018-10-01) - PSC02
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legacy (2018-10-01) - GUARANTEE2
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legacy (2018-10-01) - AGREEMENT2
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legacy (2018-04-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-01) - AA
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legacy (2018-10-01) - PARENT_ACC
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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legacy (2018-05-11) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-no-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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legacy (2017-08-16) - GUARANTEE2
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legacy (2017-09-06) - AGREEMENT2
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confirmation-statement-with-updates (2017-10-13) - CS01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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second-filing-capital-allotment-shares (2017-12-19) - RP04SH01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-07-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-26) - AD03
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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change-person-secretary-company-with-change-date (2015-12-09) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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resolution (2011-05-10) - RESOLUTIONS
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capital-allotment-shares (2011-05-10) - SH01
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legacy (2011-05-09) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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legacy (2010-06-28) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 190
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legacy (2008-12-10) - 353
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-02-05) - 190
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legacy (2008-02-05) - 287
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legacy (2008-01-02) - 363a
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legacy (2008-01-02) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
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legacy (2007-01-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288c
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legacy (2006-01-03) - 190
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accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
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legacy (2004-10-26) - 363s
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legacy (2004-03-23) - 363s
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legacy (2004-02-16) - 288a
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legacy (2004-01-06) - 287
keyboard_arrow_right 2003
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legacy (2003-10-09) - 395
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accounts-with-accounts-type-total-exemption-small (2003-09-26) - AA
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA
keyboard_arrow_right 2001
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legacy (2001-10-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-07) - AA
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legacy (2000-10-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-06) - AA
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resolution (1999-07-12) - RESOLUTIONS
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legacy (1999-10-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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legacy (1998-08-11) - 288c
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legacy (1998-01-25) - 225
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legacy (1998-01-07) - 288a
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legacy (1998-01-06) - 288b
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legacy (1998-01-06) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-10-06) - NEWINC