Penbray Services Limited EASTBOURNE


Founded in 2001, Penbray Services, classified under reg no. 04196016 is an active company. Currently registered at 41 Ringwood Road BN22 8TB, Eastbourne the company has been in the business for 23 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Terrance M., appointed on 26 April 2001. In addition, a secretary was appointed - Neil M., appointed on 1 September 2015. As of 28 March 2024, there was 1 ex secretary - Frances M.. There were no ex directors.

Penbray Services Limited Address / Contact

Office Address 41 Ringwood Road
Town Eastbourne
Post code BN22 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04196016
Date of Incorporation Fri, 6th Apr 2001
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Neil M.

Position: Secretary

Appointed: 01 September 2015

Terrance M.

Position: Director

Appointed: 26 April 2001

Frances M.

Position: Secretary

Appointed: 26 April 2001

Resigned: 01 September 2015

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 06 April 2001

Resigned: 26 April 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 06 April 2001

Resigned: 26 April 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Frances M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Terrance M. This PSC owns 25-50% shares and has 25-50% voting rights.

Frances M.

Notified on 8 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Terrance M.

Notified on 8 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Amended accounts for the period to Monday 31st August 2020
filed on: 22nd, June 2021
Free Download (5 pages)

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