PENPOLE OVERSEAS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03830540. The registration start date is August 24, 1999. The current status is Active.
Company Number | 03830540 |
Company Name | PENPOLE OVERSEAS LIMITED |
Registered Address |
20-22 Bedford Row London WC1R 4JS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-08-24 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 8 |
Accounts Due Date | 31/05/2017 |
Accounts Last Update | 31/08/2015 |
Returns Due Date | 21/09/2016 |
Returns Last Update | 24/08/2015 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
20-22 BEDFORD ROW LONDON |
Post Code | WC1R 4JS |
Entity Name | Office Address |
---|---|
TRISKEL TECHNOLOGIES LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
B&C EUROPE SERVICES LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
FREDELL MORTGAGE INVEST 1 LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
INNOVATIVE FIRE SYSTEMS LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
EUROCASH CLEARING UK LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
ATG NOMINEES LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
UNIVERSAL SOFTWARE UK LTD | 20-22 Bedford Row, London, WC1R 4JS |
FLAWHURST (NO.2) LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
COMEC INTERNATIONAL LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
FIZZ CONSULT LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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JORDAN COSEC LIMITED | Secretary () | 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS | / 2 February 2009 |
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EFSTATHIADIS, Ilias | Director () | 7b G Vlachou Str, Ekali, Athens, 14578, Greece, FOREIGN | October 1951 / 2 September 1999 |
Greek / |
Consultant |
JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary (Resigned) | 21 St Thomas Street, Bristol, Avon, BS1 6JS | / 2 September 1999 |
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SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 24 August 1999 |
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INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 24 August 1999 |
/ |
Post Code | WC1R 4JS |
SIC Code | 74990 - Non-trading company |
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