PENSO CONSULTING LTD is a business entity registered at Companies House, UK, with entity identifier is 03787877. The registration start date is June 11, 1999. The current status is Active.
Company Number | 03787877 |
Company Name | PENSO CONSULTING LTD |
Registered Address |
2 Woodhams Road Coventry West Midlands CV3 4FX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-06-11 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-07-09 |
Returns Last Update | 2016-06-11 |
Confirmation Statement Due Date | 2021-01-09 |
Confirmation Statement Last Update | 2019-11-28 |
Mortgage Charges | 20 |
Mortgage Outstanding | 6 |
Mortgage Satisfied | 14 |
Information Source | source link |
SIC Code | Industry |
---|---|
74100 | specialised design activities |
Address |
2 WOODHAMS ROAD |
Post Town | COVENTRY |
County | WEST MIDLANDS |
Post Code | CV3 4FX |
Entity Name | Office Address |
---|---|
PENSO CITY VEHICLES LIMITED | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX |
PENSO ELECTRONICS LTD | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX |
PENSO LTD | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX |
PENSO TECHNOLOGY LTD | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX |
PENSO HOLDINGS LTD | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX |
Entity Name | Office Address |
---|---|
HYCOLIN LIMITED | Coventry Chemicals Ltd, Woodhams Road, Coventry, West Midlands, CV3 4FX, England |
MIRIUS GLOBAL HYGIENE SOLUTIONS LIMITED | Woodhams Road, Siskin Drive, Coventry, CV3 4FX, England |
THE JUNGLE EXPRESS LIMITED | Woodhams Road Off Siskin Drive, Middlemarch Business Park, Coventry, Warwickshire, CV3 4FX |
THE COVENTRY GROUP LIMITED | Woodhams Road Woodhams Road, Siskin Drive, Coventry, CV3 4FX, United Kingdom |
COVENTRY CHEMICALS LIMITED | Coventry Chemicals Woodhams Road, Siskin Drive, Coventry, West Midlands, CV3 4FX, United Kingdom |
THE COVENTRY GROUP TOPCO LIMITED | Woodhams Road, Siskin Drive, Coventry, CV3 4FX, England |
MIRIUS LIMITED | Woodhams Road, Siskin Drive, Coventry, CV3 4FX, England |
MIRIUS GROUP LIMITED | Woodhams Road, Siskin Drive, Coventry, CV3 4FX, England |
MIRIUS HOLDINGS LIMITED | Woodhams Road, Siskin Drive, Coventry, CV3 4FX, England |
HOOPER GIBSON (TELFORD) LTD | Woodhams Road, Siskin Drive, Coventry, CV3 4FX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BUCKENHAM, Christopher James | Secretary (Active) | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX | / 1 December 2016 |
/ |
|
BUCKENHAM, Christopher James | Director (Active) | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX | October 1971 / 1 December 2016 |
British / United Kingdom |
Finance Director |
HURCOMBE, Daniel | Director (Active) | 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX | January 1972 / 11 June 2004 |
British / England |
Managing Director |
MORTON, Sarah Kate | Director (Active) | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX | April 1973 / 28 October 2015 |
British / England |
Director |
ROCHE, David | Director (Active) | 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX | February 1974 / 11 June 2004 |
British / England |
Technical Director |
ROCHE, Jenny Linda | Director (Active) | 2 Woodhams Road, Coventry, West Midlands, CV3 4FX | April 1979 / 1 December 2016 |
British / England |
Ned |
THURSTON-THORPE, Jevon | Director (Active) | 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX | May 1959 / 1 November 2013 |
British / England |
Company Director |
MORGAN COLE(NOMINEES)LIMITED | Secretary (Resigned) | Buxton Court 3 West Way, Oxford, OX2 0SZ | / 21 August 2000 |
/ |
|
PILLING, Mark | Secretary (Resigned) | Flat 1, 66 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA | / 11 June 2004 |
/ |
|
ROCHE, David | Secretary (Resigned) | 2 Woodhams Road, Coventry, West Midlands, United Kingdom, CV3 4FX | / 30 March 2006 |
British / |
Technical Director |
TRILLER, Claudia | Secretary (Resigned) | Unteranger 50, 85457 Woerth, Germany, 85457 | / 4 November 2003 |
/ |
|
EDER, Anton | Director (Resigned) | Englertshofen 10, Englertshofen, 82281, Germany | June 1961 / 1 August 2000 |
German / |
Director |
PILLING, Mark | Director (Resigned) | Flat 1, 66 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA | August 1972 / 11 June 2004 |
British / |
Engineering Director |
TRILLER, Claudia | Director (Resigned) | Unteranger 50, 85457 Woerth, Germany, 85457 | February 1967 / 11 June 1999 |
British / |
Finance Manager |
WILLIAMS, Andrew Paul | Director (Resigned) | 25 Sims Lane, Quedgeley, Gloucester, Gloucestershire, GL2 3NJ | February 1960 / 11 June 1999 |
British / England |
Director |
Post Town | COVENTRY |
Post Code | CV3 4FX |
Category | consulting |
SIC Code | 74100 - specialised design activities |
Category + Posttown | consulting + COVENTRY |
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