PENSO ELECTRONICS LTD - COVENTRY
Company Profile | Company Filings |
Overview
PENSO ELECTRONICS LTD is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
PENSO ELECTRONICS LTD was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288827. The accounts status is TOTAL EXEMPTION FULL.
PENSO ELECTRONICS LTD was incorporated 19 years ago on 17/11/2004 and has the registered number: 05288827. The accounts status is TOTAL EXEMPTION FULL.
PENSO ELECTRONICS LTD - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2019 |
Registered Office
2 WOODHAMS ROAD
COVENTRY
WEST MIDLANDS
CV3 4FX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2020 | 28/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEVON THURSTON-THORPE | May 1959 | British | Director | 2013-11-01 | CURRENT |
MR DAVID ROCHE | Feb 1974 | British | Director | 2005-01-05 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-11-17 UNTIL 2004-11-18 | RESIGNED | ||
MARK PILLING | Aug 1972 | British | Secretary | 2005-01-05 UNTIL 2006-03-29 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-11-17 UNTIL 2004-11-18 | RESIGNED | ||
MR CHRISTIAN HEINZ SIEDLER | May 1964 | German | Director | 2017-11-27 UNTIL 2018-06-27 | RESIGNED |
MARK PILLING | Aug 1972 | British | Director | 2005-01-05 UNTIL 2006-03-29 | RESIGNED |
MR DANIEL HURCOMBE | Jan 1972 | British | Director | 2005-01-05 UNTIL 2021-04-06 | RESIGNED |
MR JAMES GRANT HOOK | Mar 1968 | British | Director | 2009-01-01 UNTIL 2012-09-30 | RESIGNED |
ANDREW DAVIES | May 1966 | Welsh | Director | 2018-05-24 UNTIL 2021-02-02 | RESIGNED |
MR CHRISTOPHER JAMES BUCKENHAM | Oct 1971 | British | Director | 2016-12-01 UNTIL 2017-09-29 | RESIGNED |
HON THOMAS JAMES ROBERT BORWICK | Aug 1987 | British | Director | 2021-02-25 UNTIL 2021-05-07 | RESIGNED |
LORD GEOFFREY ROBERT JAMES BORWICK | Mar 1955 | British | Director | 2018-07-17 UNTIL 2021-05-06 | RESIGNED |
MR DAVID ROCHE | Feb 1974 | British | Secretary | 2006-03-30 UNTIL 2016-12-01 | RESIGNED |
MR CHRISTOPHER JAMES BUCKENHAM | Secretary | 2016-12-01 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Hurcombe | 2016-04-06 | 1/1972 | Coventry West Midlands | Ownership of shares 25 to 50 percent |
Mr David Roche | 2016-04-06 | 2/1974 | Coventry West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENSO ELECTRONICS LTD | 2018-06-21 | 31-03-2017 | £1 Cash £187,912 equity |