Penn Fabrication Limited in Drury Lane ST LEONARDS ON SEA

Penn Fabrication Limited ST LEONARDS ON SEA

Penn Fabrication started in year 1974 as Private Limited Company with registration number 01161624. The Penn Fabrication company has been functioning successfully for 50 years now and its status is active. The firm's office is based in St Leonards On Sea at Philips House Ponswood Industrial Estate. Postal code: TN38 9BA.

The company has 2 directors, namely Philip S., Roger W.. Of them, Roger W. has been with the company the longest, being appointed on 11 January 1993 and Philip S. has been with the company for the least time - from 1 September 1997. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Penn Fabrication Limited Address / Contact

Office Address	Philips House Ponswood Industrial Estate
Office Address2	Drury Lane
Town	St Leonards On Sea
Post code	TN38 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01161624
Date of Incorporation	Thu, 28th Feb 1974
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th December
Company age	50 years old
Account next due date	Sat, 30th Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Philip S.

Position: Director

Appointed: 01 September 1997

Roger W.

Position: Director

Appointed: 11 January 1993

David B.

Position: Director

Resigned: 10 August 2017

Helen L.

Position: Secretary

Appointed: 27 November 2001

Resigned: 31 May 2011

Harry B.

Position: Director

Appointed: 26 September 2001

Resigned: 12 May 2006

Riad M.

Position: Director

Appointed: 13 October 1999

Resigned: 10 August 2017

Colin F.

Position: Director

Appointed: 30 July 1997

Resigned: 02 April 2012

Roger W.

Position: Secretary

Appointed: 31 October 1996

Resigned: 27 November 2001

Noel A.

Position: Director

Appointed: 28 June 1996

Resigned: 11 January 2007

Allan T.

Position: Director

Appointed: 28 June 1996

Resigned: 31 July 2003

Jean H.

Position: Director

Appointed: 11 January 1993

Resigned: 31 October 1996

Francis M.

Position: Director

Appointed: 11 January 1993

Resigned: 30 June 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Offerfair Limited from Washington, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Offerfair Limited

9-10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03839461
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, November 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 12th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2015 to Wednesday 30th December 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015 filed on: 21st, January 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Monday 30th November 2009 filed on: 9th, August 2012	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Tuesday 30th November 2010 filed on: 9th, August 2012	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Wednesday 30th November 2011 filed on: 9th, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 19th, January 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 20th, January 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 30th, July 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 1st, October 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 29th, May 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 27th, September 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 5th, October 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 7th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 7th, October 2005	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th November 2003 filed on: 13th, October 2004	accounts	Free Download (22 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th November 2003 filed on: 13th, October 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 30th November 2002 filed on: 18th, April 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 30th November 2002 filed on: 18th, April 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 30th November 2001 filed on: 1st, October 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 30th November 2001 filed on: 1st, October 2002	accounts	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th November 2000 filed on: 11th, October 2001	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th November 2000 filed on: 11th, October 2001	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th November 1999 filed on: 14th, August 2000	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th November 1999 filed on: 14th, August 2000	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Monday 30th November 1998 filed on: 13th, October 1999	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Monday 30th November 1998 filed on: 13th, October 1999	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th November 1997 filed on: 19th, October 1998	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th November 1997 filed on: 19th, October 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 1st, August 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th November 1996 filed on: 1st, August 1997	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th November 1995 filed on: 4th, September 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th November 1995 filed on: 4th, September 1996	accounts	Free Download (22 pages)
225(1)	Accounting reference date extended from 31/05 to 30/11 filed on: 26th, May 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/05 to 30/11 filed on: 26th, May 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st May 1994 filed on: 21st, February 1995	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st May 1994 filed on: 21st, February 1995	accounts
AA	Full accounts data made up to Monday 31st May 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Full accounts data made up to Monday 31st May 1993 filed on: 27th, January 1994	accounts
AA	Group accounts for a small-sized company for a period to Sunday 31st May 1992 filed on: 22nd, March 1993	accounts	Free Download
AA	Group accounts for a small-sized company for a period to Sunday 31st May 1992 filed on: 22nd, March 1993	accounts
AA	Full accounts data made up to Friday 31st May 1991 filed on: 16th, June 1992	accounts	Free Download
AA	Full accounts data made up to Friday 31st May 1991 filed on: 16th, June 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st May 1990 filed on: 23rd, May 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st May 1990 filed on: 23rd, May 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st May 1989 filed on: 27th, February 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st May 1989 filed on: 27th, February 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st May 1988 filed on: 2nd, March 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st May 1988 filed on: 2nd, March 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1987 filed on: 28th, April 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st May 1987 filed on: 28th, April 1988	accounts
AA	Group of companies' accounts made up to Saturday 31st May 1986 filed on: 13th, November 1986	accounts
AA	Group of companies' accounts made up to Saturday 31st May 1986 filed on: 13th, November 1986	accounts	Free Download
AA	Accounts made up to Monday 31st May 1982 filed on: 13th, December 1982	accounts	Free Download (11 pages)
AA	Accounts made up to Monday 31st May 1982 filed on: 13th, December 1982	accounts	Free Download (11 pages)

Penn Fabrication Limited ST LEONARDS ON SEA

Penn Fabrication Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Roger W.

David B.

Helen L.

Harry B.

Riad M.

Colin F.

Roger W.

Noel A.

Allan T.

Jean H.

Francis M.

People with significant control

Company filings

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