PENTON-AG LIMITED
| Status | ACTIVE |
| Company No. | 03000799 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 1994 |
| Age | 29 years, 4 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PENTON-AG LIMITED is an active private limited company with number 03000799. It was incorporated 29 years, 4 months, 17 days ago, on 12 December 1994. The company address is Clover Field Horsebridge Road Clover Field Horsebridge Road, Stockbridge, SO20 6PT, Hampshire.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 46719 | Wholesale of other fuels and related products |
Previous names
| 2023-11-01 | PENTON-AG LIMITED |
| 1995-03-21 | LANCES LINK U.K. LIMITED |
| 1995-01-13 | LANCES LINK LIMITED |
| 1994-12-12 | GAISFORD CLOSE AMENITIES LIMITED |
Confirmation Statment
| Next due date | 24 Dec 2024 |
| Next made up | 10 Dec 2024 |
| Last made up | 10 Dec 2023 |
People
Director
Farmer
ACTIVEAssigned on 25 Oct 2012
Current time on role 11 years, 6 months, 4 days
Secretary
Administrator
RESIGNEDAssigned on 27 Jan 1995
Resigned on 02 Nov 2015
Time on role 20 years, 9 months, 6 days
LONDON LAW SECRETARIAL LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Dec 1994
Resigned on 12 Dec 1994
Time on role
Corporate-secretary
RESIGNEDAssigned on 12 Dec 1994
Resigned on 27 Jan 1995
Time on role 1 month, 15 days
Director
Company Director
RESIGNEDAssigned on 27 Jan 1995
Resigned on 02 Nov 2015
Time on role 20 years, 9 months, 6 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PENTON-AG LIMITED.
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