PENNA BOARD SERVICES LIMITED

dissolved Company number 04388992

Private Limited by Shares · Incorporated on 7th Mar 2002 · Closed on 2nd Jan 2018

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SIC code: 82990
Registered office: London, EC4V 4BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PENNA BOARD SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

10 Companies at address View all 10 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Firth	Director	28th Feb 2014		British	View profile
John Marshall Iii	Director	31st Jul 2016		American	View profile
Gavin Tagg	Secretary	31st Jul 2016	This company	Not recorded	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
360 ADSFAB LIMITED	04217161	15th May 2001	dissolved
FAIRPLACE CEDAR LIMITED	03890839	8th Dec 1999	dissolved
CEDAR TM LIMITED	03338549	24th Mar 1997	dissolved
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED	02969799	20th Sep 1994	dissolved
WORKING TRANSITIONS LIMITED	02807276	6th Apr 1993	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Mar 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

7th Mar 2002 Company incorporated
7th Mar 2002 David Stewart appointed as Director
7th Mar 2002 ABC CORPORATE SERVICES LIMITED appointed as Corporate secretary
14th Mar 2002 Garry Sharp appointed as Director
14th Mar 2002 Jonathan Cohen appointed as Director
31st May 2002 ABC CORPORATE SERVICES LIMITED resigned as Corporate secretary
1st Jun 2002 Thomas Mackay appointed as Secretary
10th May 2005 Garry Sharp appointed as Secretary
10th May 2005 Thomas Mackay resigned as Secretary
23rd Jun 2005 Garry Sharp resigned as Director
23rd Jun 2005 Garry Sharp resigned as Secretary
23rd Jun 2005 Helen Williams appointed as Secretary
17th May 2006 Philip Beddows appointed as Director
17th May 2006 Julian Badcock appointed as Director
1st Jun 2006 Roger Freeman appointed as Director
27th Jul 2007 Julian Badcock resigned as Director
7th Apr 2008 Josephine Bond appointed as Director
7th Apr 2008 Mark Sidlin appointed as Director
1st Jul 2008 Roger Freeman resigned as Director
11th Mar 2009 Josephine Bond resigned as Director
25th Aug 2009 Helen Williams resigned as Secretary
27th Aug 2009 David Stewart resigned as Director
3rd Sep 2009 Mark Sidlin appointed as Secretary
4th Sep 2009 Helen Pitcher appointed as Director
6th Jun 2010 Philip Beddows resigned as Director
17th Apr 2013 Clare Chalmers appointed as Director
2nd Sep 2013 Helen Pitcher resigned as Director
28th Feb 2014 Jonathan Cohen resigned as Director
28th Feb 2014 Mark Sidlin resigned as Secretary
28th Feb 2014 David Firth appointed as Secretary
28th Feb 2014 Mark Sidlin resigned as Director
28th Feb 2014 David Firth appointed as Director
8th Sep 2014 Clare Chalmers resigned as Director
31st Jul 2016 Timothy Briant appointed as Director
31st Jul 2016 David Firth resigned as Secretary
31st Jul 2016 John Marshall Iii appointed as Director
31st Jul 2016 Gavin Tagg appointed as Secretary
31st May 2017 Timothy Briant resigned as Director

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