Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PENNA BOARD SERVICES LIMITED
Company Information for

PENNA BOARD SERVICES LIMITED

MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG,
Company Registration Number
04388992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Penna Board Services Ltd
PENNA BOARD SERVICES LIMITED was founded on 2002-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Penna Board Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PENNA BOARD SERVICES LIMITED
 
Legal Registered Office
MILLENNIUM BRIDGE HOUSE
2 LAMBETH HILL
LONDON
ENGLAND
EC4V 4BG
Other companies in EC4M
 
Previous Names
IDDAS LIMITED15/09/2014
INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED23/08/2006
Filing Information
Company Number 04388992
Company ID Number 04388992
Date formed 2002-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-07
Return next due 2018-03-21
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2017-12-13 05:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNA BOARD SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PENNA BOARD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN KENNETH TAGG
 Company Secretary 2016-07-31
DAVID SAMUEL PETER FIRTH
 Director 2014-02-28
JOHN LOGAN MARSHALL III
 Director 2016-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY BRIANT
 Director 2016-07-31 2017-05-31
DAVID SAMUEL PETER FIRTH
 Company Secretary 2014-02-28 2016-07-31
CLARE CHALMERS
 Director 2013-04-17 2014-09-08
MARK HOWARD SIDLIN
 Company Secretary 2009-09-03 2014-02-28
JONATHAN COHEN
 Director 2002-03-14 2014-02-28
MARK HOWARD SIDLIN
 Director 2008-04-07 2014-02-28
HELEN MARIE PITCHER
 Director 2009-09-04 2013-09-02
PHILIP WILLIAM BEDDOWS
 Director 2006-05-17 2010-06-06
DAVID HOWAT STEWART
 Director 2002-03-07 2009-08-27
HELEN WILLIAMS
 Company Secretary 2005-06-23 2009-08-25
JOSEPHINE FRANCES BOND
 Director 2008-04-07 2009-03-11
ROGER NORMAN FREEMAN
 Director 2006-06-01 2008-07-01
JULIAN JAMES BADCOCK
 Director 2006-05-17 2007-07-27
GARRY MACDONALD SHARP
 Company Secretary 2005-05-10 2005-06-23
GARRY MACDONALD SHARP
 Director 2002-03-14 2005-06-23
THOMAS ALEXANDER MACKAY
 Company Secretary 2002-06-01 2005-05-10
ABC CORPORATE SERVICES LIMITED
 Company Secretary 2002-03-07 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SAMUEL PETER FIRTH BEST OF THE BEST PLC Director 2018-01-01 CURRENT 1999-04-20 Active
DAVID SAMUEL PETER FIRTH PARTWAY GROUP PLC Director 2016-09-14 CURRENT 1998-04-02 Active
DAVID SAMUEL PETER FIRTH WMH ASSOCIATES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
DAVID SAMUEL PETER FIRTH 360 EDUCATION LIMITED Director 2015-06-29 CURRENT 2010-07-21 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH 360 DEGREES ADVERTISING LIMITED Director 2015-06-29 CURRENT 2010-02-24 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH CAREER CAFE LIMITED Director 2015-06-29 CURRENT 1998-03-18 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH 360 ADSFAB LIMITED Director 2015-06-29 CURRENT 2001-05-15 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH CEDAR TM LIMITED Director 2014-04-01 CURRENT 1997-03-24 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA CONSULTING (NI) LIMITED Director 2014-03-31 CURRENT 1995-11-13 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH WORKING TRANSITIONS LIMITED Director 2014-02-28 CURRENT 1993-04-06 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED Director 2014-02-28 CURRENT 1994-09-20 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH SAVILE GROUP PLC Director 2014-02-10 CURRENT 1992-01-09 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH FAIRPLACE CEDAR LIMITED Director 2014-02-10 CURRENT 1999-12-08 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH SGFS LIMITED Director 2008-02-13 CURRENT 2008-02-13 Dissolved 2014-04-08
DAVID SAMUEL PETER FIRTH MARKETING UNLEASHED LIMITED Director 2007-10-16 CURRENT 2006-11-15 Dissolved 2014-10-02
DAVID SAMUEL PETER FIRTH TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED Director 2005-07-07 CURRENT 1998-04-08 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH SHERMAN SERVICES LIMITED Director 2005-07-07 CURRENT 1979-09-10 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PORTRUSH RESOURCING LIMITED Director 2005-07-07 CURRENT 1993-06-30 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA TRUSTEES LIMITED Director 2005-07-07 CURRENT 1994-06-23 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH GROUP COUNSELLING SERVICES PLC Director 2005-07-07 CURRENT 1990-06-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA EXECUTIVE COACHING LIMITED Director 2005-07-07 CURRENT 1981-10-09 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA BBM LIMITED Director 2005-07-07 CURRENT 1986-07-21 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH MERIDIAN CONSULTING LIMITED Director 2005-07-07 CURRENT 1991-04-10 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA SANDERS & SIDNEY LIMITED Director 2004-09-10 CURRENT 2001-08-03 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH THE RESOURCING CENTRE LIMITED Director 2004-06-11 CURRENT 1997-11-24 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH CENTURY RESOURCES LTD Director 2002-02-20 CURRENT 2001-12-12 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH GHN LIMITED Director 2001-11-20 CURRENT 1982-11-15 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH NETHOUSE TRADING LIMITED Director 2001-05-01 CURRENT 2000-02-07 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH PENNA CONSULTANTS LIMITED Director 2001-03-08 CURRENT 2001-03-08 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH CRANE DAVIES LIMITED Director 2001-03-08 CURRENT 2001-03-08 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA ASSESSMENT LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA CAREER CONSULTING LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA EXECUTIVE DEVELOPMENT LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA EXECUTIVE SELECTION LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA HUMAN CAPITAL MANAGEMENT LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA INTERIM LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA RESOURCING SOLUTIONS LIMITED Director 2001-03-05 CURRENT 2001-03-05 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA HOLDINGS LIMITED Director 2001-01-23 CURRENT 2001-01-23 Dissolved 2017-02-28
DAVID SAMUEL PETER FIRTH PENNA INTERNATIONAL LIMITED Director 2000-11-01 CURRENT 2000-10-31 Active - Proposal to Strike off
DAVID SAMUEL PETER FIRTH ASTORG RECRUITMENT LIMITED Director 2000-08-08 CURRENT 1996-09-13 Dissolved 2014-06-15
DAVID SAMUEL PETER FIRTH PENNA CHANGE CONSULTING LIMITED Director 2000-06-01 CURRENT 1985-11-11 Dissolved 2018-01-09
DAVID SAMUEL PETER FIRTH SELBY MILLSMITH LIMITED Director 2000-01-01 CURRENT 1985-04-12 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED Director 2016-07-31 CURRENT 1998-04-08 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PORTRUSH RESOURCING LIMITED Director 2016-07-31 CURRENT 1993-06-30 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA ASSESSMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA CAREER CONSULTING LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA CONSULTANTS LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA EXECUTIVE DEVELOPMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA EXECUTIVE SELECTION LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA HOLDINGS LIMITED Director 2016-07-31 CURRENT 2001-01-23 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA HUMAN CAPITAL MANAGEMENT LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA INTERIM LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA RESOURCING SOLUTIONS LIMITED Director 2016-07-31 CURRENT 2001-03-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA SANDERS & SIDNEY LIMITED Director 2016-07-31 CURRENT 2001-08-03 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA TRUSTEES LIMITED Director 2016-07-31 CURRENT 1994-06-23 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III GROUP COUNSELLING SERVICES PLC Director 2016-07-31 CURRENT 1990-06-05 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III CRANE DAVIES LIMITED Director 2016-07-31 CURRENT 2001-03-08 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III CENTURY RESOURCES LTD Director 2016-07-31 CURRENT 2001-12-12 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III 360 EDUCATION LIMITED Director 2016-07-31 CURRENT 2010-07-21 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III 360 DEGREES ADVERTISING LIMITED Director 2016-07-31 CURRENT 2010-02-24 Dissolved 2017-02-28
JOHN LOGAN MARSHALL III PENNA EXECUTIVE COACHING LIMITED Director 2016-07-31 CURRENT 1981-10-09 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III GHN LIMITED Director 2016-07-31 CURRENT 1982-11-15 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SELBY MILLSMITH LIMITED Director 2016-07-31 CURRENT 1985-04-12 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA BBM LIMITED Director 2016-07-31 CURRENT 1986-07-21 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III MERIDIAN CONSULTING LIMITED Director 2016-07-31 CURRENT 1991-04-10 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SAVILE GROUP PLC Director 2016-07-31 CURRENT 1992-01-09 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III WORKING TRANSITIONS LIMITED Director 2016-07-31 CURRENT 1993-04-06 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED Director 2016-07-31 CURRENT 1994-09-20 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA EXECUTIVE SEARCH LIMITED Director 2016-07-31 CURRENT 1995-05-25 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III THE RESOURCING CENTRE LIMITED Director 2016-07-31 CURRENT 1997-11-24 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III CAREER CAFE LIMITED Director 2016-07-31 CURRENT 1998-03-18 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III FAIRPLACE CEDAR LIMITED Director 2016-07-31 CURRENT 1999-12-08 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III NETHOUSE TRADING LIMITED Director 2016-07-31 CURRENT 2000-02-07 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III 360 ADSFAB LIMITED Director 2016-07-31 CURRENT 2001-05-15 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA CONSULTING (NI) LIMITED Director 2016-07-31 CURRENT 1995-11-13 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA CHANGE CONSULTING LIMITED Director 2016-07-31 CURRENT 1985-11-11 Dissolved 2018-01-09
JOHN LOGAN MARSHALL III CEDAR TM LIMITED Director 2016-07-31 CURRENT 1997-03-24 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PENNA MANAGEMENT SERVICES PLC Director 2016-07-31 CURRENT 1973-08-22 Active
JOHN LOGAN MARSHALL III PENNA CONSULTING LIMITED Director 2016-07-31 CURRENT 1996-01-02 Active
JOHN LOGAN MARSHALL III PENNA PLC Director 2016-07-31 CURRENT 1985-05-31 Active
JOHN LOGAN MARSHALL III ADIA TECHNOLOGY LIMITED Director 2016-01-08 CURRENT 2015-09-09 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III PONTOON EUROPE LIMITED Director 2015-10-01 CURRENT 1997-07-07 Active
JOHN LOGAN MARSHALL III MEDECO DEVELOPMENTS LIMITED Director 2015-10-01 CURRENT 1986-02-13 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III AJILON (UK) LIMITED Director 2015-10-01 CURRENT 1979-11-01 Active
JOHN LOGAN MARSHALL III ADECCO ALFRED MARKS LIMITED Director 2015-10-01 CURRENT 1963-12-19 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III BADENOCH AND CLARK LIMITED Director 2015-10-01 CURRENT 1978-03-07 Active
JOHN LOGAN MARSHALL III OLSTEN (U.K.) HOLDINGS LIMITED Director 2015-10-01 CURRENT 1990-10-11 Active
JOHN LOGAN MARSHALL III GLOTEL HOLDINGS LIMITED Director 2015-10-01 CURRENT 1994-10-19 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III MPS GROUP INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 1997-05-21 Active
JOHN LOGAN MARSHALL III JUDD FARRIS LIMITED Director 2015-10-01 CURRENT 2000-04-05 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III AKKODIS LIMITED Director 2015-10-01 CURRENT 1989-10-24 Active
JOHN LOGAN MARSHALL III SPRING TECHNOLOGY STAFFING SERVICES LIMITED Director 2015-10-01 CURRENT 1985-06-19 Active
JOHN LOGAN MARSHALL III OFFICE ANGELS LIMITED Director 2015-10-01 CURRENT 1986-02-03 Active
JOHN LOGAN MARSHALL III MODIS EUROPE LIMITED Director 2015-10-01 CURRENT 1986-04-25 Active
JOHN LOGAN MARSHALL III SPRING GROUP LIMITED Director 2015-10-01 CURRENT 1957-09-06 Active
JOHN LOGAN MARSHALL III ROEVIN-KPJ LIMITED Director 2015-10-01 CURRENT 1974-07-17 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III MODIS INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 1982-03-29 Active
JOHN LOGAN MARSHALL III COMPUTER PEOPLE LIMITED Director 2015-10-01 CURRENT 1984-11-06 Active - Proposal to Strike off
JOHN LOGAN MARSHALL III SPRING PERSONNEL LIMITED Director 2015-10-01 CURRENT 2000-12-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-04DS01Application to strike the company off the register
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2017-04-24AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 901.01
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-26AP03Appointment of Mr Gavin Kenneth Tagg as company secretary on 2016-07-31
2016-08-26TM02Termination of appointment of David Samuel Peter Firth on 2016-07-31
2016-08-08AP01DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/16 FROM C/O Penna Plc 5 Fleet Place London EC4M 7rd
2016-08-08AP01DIRECTOR APPOINTED MR TIMOTHY BRIANT
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 901.01
2016-03-17AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 901.01
2015-05-15AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-15RES15CHANGE OF COMPANY NAME 27/05/19
2014-09-15CERTNMCOMPANY NAME CHANGED IDDAS LIMITED CERTIFICATE ISSUED ON 15/09/14
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR CLARE CHALMERS
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM C/O Savile Group Plc 36-38 Cornhill London EC3V 3PQ
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 901.01
2014-03-17AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-13AP03Appointment of Mr David Samuel Peter Firth as company secretary
2014-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK SIDLIN
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIDLIN
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN
2014-03-12AP01DIRECTOR APPOINTED MR DAVID SAMUEL PETER FIRTH
2014-02-12MISCSECTION 519 CA 2006
2014-02-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-10AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-10-26AP01DIRECTOR APPOINTED MRS CLARE CHALMERS
2013-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PITCHER
2013-05-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-04-16AR0107/03/13 FULL LIST
2012-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-20AR0107/03/12 FULL LIST
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-17AR0107/03/11 FULL LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BEDDOWS
2010-03-16AR0107/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIDLIN / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PITCHER / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COHEN / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM BEDDOWS / 01/10/2009
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOWARD SIDLIN / 01/10/2009
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 74 NEW CAVENDISH STREET LONDON W1G 8TF
2009-12-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-04AP03SECRETARY APPOINTED MR MARK HOWARD SIDLIN
2009-09-08288aDIRECTOR APPOINTED MRS HELEN PITCHER
2009-09-03288bAPPOINTMENT TERMINATED SECRETARY HELEN WILLIAMS
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID STEWART
2009-03-11363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR JOSEPHINE BOND
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR ROGER FREEMAN
2009-01-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-05-08288aDIRECTOR APPOINTED MRS JOSEPHINE FRANCES BOND
2008-05-07288aDIRECTOR APPOINTED MR MARK HOWARD SIDLIN
2008-04-30225CURRSHO FROM 30/09/2008 TO 30/06/2008
2007-08-22288bDIRECTOR RESIGNED
2007-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-16363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-17225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 25 QUEEN ANNE STREET LONDON W1G 9HT
2006-08-23CERTNMCOMPANY NAME CHANGED INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED CERTIFICATE ISSUED ON 23/08/06
2006-07-1288(2)RAD 17/05/06-31/05/06 £ SI 13667@.01=136 £ IC 764/900
2006-07-1288(2)RAD 16/05/06--------- £ SI 18000@.01=180 £ IC 584/764
2006-06-01123NC INC ALREADY ADJUSTED 18/04/06
2006-06-01RES04£ NC 1000/1250
2006-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-31169£ IC 834/584 13/04/06 £ SR 25000@.01=250
2006-05-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-03-15363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PENNA BOARD SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNA BOARD SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-17 Outstanding JOHN FRANCIS GILLETTE AND GILLIAN CAROLE GILLETTE
RENT DEPOSIT DEED 2011-06-15 Outstanding JOHN FRANCIS GILLETTE, GILLIAN CAROLE GILLETTE
RENT DEPOSIT DEED 2007-02-20 Outstanding JOHN FRANCIS GILLETTE AND GILLIAN CAROLE GILLETTE
Intangible Assets
Patents
We have not found any records of PENNA BOARD SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNA BOARD SERVICES LIMITED
Trademarks
We have not found any records of PENNA BOARD SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNA BOARD SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PENNA BOARD SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PENNA BOARD SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNA BOARD SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNA BOARD SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 4BG