Penasul Uk Limited BOREHAMWOOD


Founded in 2003, Penasul Uk, classified under reg no. 04944443 is an active company. Currently registered at Building 1, 2nd Floor Imperial Place WD6 1JN, Borehamwood the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Wesley M., appointed on 1 November 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Penasul Uk Limited Address / Contact

Office Address Building 1, 2nd Floor Imperial Place
Office Address2 Maxwell Road
Town Borehamwood
Post code WD6 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04944443
Date of Incorporation Mon, 27th Oct 2003
Industry Processing and preserving of poultry meat
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Wesley M.

Position: Director

Appointed: 01 November 2017

Wesley B.

Position: Secretary

Appointed: 30 September 2013

Resigned: 01 November 2017

Wesley B.

Position: Director

Appointed: 29 September 2013

Resigned: 01 November 2017

David P.

Position: Director

Appointed: 01 March 2012

Resigned: 30 September 2013

Jose B.

Position: Director

Appointed: 31 October 2008

Resigned: 01 March 2012

Janet M.

Position: Secretary

Appointed: 31 October 2008

Resigned: 30 September 2013

William W.

Position: Secretary

Appointed: 27 May 2007

Resigned: 31 October 2008

Martin B.

Position: Secretary

Appointed: 27 May 2007

Resigned: 31 October 2008

Rawdon V.

Position: Director

Appointed: 04 December 2003

Resigned: 10 March 2006

Claudio G.

Position: Director

Appointed: 04 December 2003

Resigned: 31 October 2008

Ian D.

Position: Secretary

Appointed: 04 December 2003

Resigned: 27 May 2007

Roberto M.

Position: Director

Appointed: 04 December 2003

Resigned: 21 January 2009

Sheila P.

Position: Secretary

Appointed: 27 October 2003

Resigned: 04 December 2003

Martin H.

Position: Nominee Director

Appointed: 27 October 2003

Resigned: 04 December 2003

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, August 2023
Free Download (28 pages)

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