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 seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

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 17 years old
Account next due date Wed, 30th Sep 2020 (88 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 7th Oct 2020 (2020-10-07)
Last confirmation statement dated Mon, 23rd Sep 2019

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

Martin B.

Position: Secretary

Appointed: 27 May 2007

Resigned: 31 October 2008

William W.

Position: Secretary

Appointed: 27 May 2007

Resigned: 31 October 2008

Roberto M.

Position: Director

Appointed: 04 December 2003

Resigned: 21 January 2009

Claudio G.

Position: Director

Appointed: 04 December 2003

Resigned: 31 October 2008

Rawdon V.

Position: Director

Appointed: 04 December 2003

Resigned: 10 March 2006

Ian D.

Position: Secretary

Appointed: 04 December 2003

Resigned: 27 May 2007

Martin H.

Position: Nominee Director

Appointed: 27 October 2003

Resigned: 04 December 2003

Sheila P.

Position: Secretary

Appointed: 27 October 2003

Resigned: 04 December 2003

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 21st, October 2019
Free Download (23 pages)

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