BizStats
You are here: bizstats.co.uk > a-z index > P list > PE list > PEN list > PENS list

Penso City Vehicles Limited LEEDS

Penso City Vehicles Limited was officially closed on 2022-12-16. Penso City Vehicles was a private limited company that could have been found at 8Th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL. The company (incorporated on 2004-11-16) was run by 2 directors.
Director Jevon T. who was appointed on 01 November 2013.
Director David R. who was appointed on 05 January 2005.

The company was classified as "other manufacturing n.e.c." (32990). As stated in the official information, there was a name change on 2008-01-14, their previous name was Penso Consultancy. The last confirmation statement was sent on 2020-11-14 and last time the statutory accounts were sent was on 31 March 2019. 2015-11-14 was the date of the last annual return.

Penso City Vehicles Limited Address / Contact

Office Address 8th Floor Central Square
Office Address2 29 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05287284
Date of Incorporation Tue, 16th Nov 2004
Date of Dissolution Fri, 16th Dec 2022
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 18 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 28th Nov 2021
Last confirmation statement dated Sat, 14th Nov 2020

Company staff

Jevon T.

Position: Director

Appointed: 01 November 2013

David R.

Position: Director

Appointed: 05 January 2005

Thomas B.

Position: Director

Appointed: 25 February 2021

Resigned: 07 May 2021

Geoffrey B.

Position: Director

Appointed: 17 July 2018

Resigned: 06 May 2021

Andrew D.

Position: Director

Appointed: 24 May 2018

Resigned: 02 February 2021

Christian S.

Position: Director

Appointed: 27 November 2017

Resigned: 27 June 2018

Christopher B.

Position: Director

Appointed: 01 December 2016

Resigned: 29 September 2017

Christopher B.

Position: Secretary

Appointed: 01 December 2016

Resigned: 29 September 2017

Tracy T.

Position: Director

Appointed: 28 October 2015

Resigned: 01 January 2021

Mark P.

Position: Director

Appointed: 05 January 2005

Resigned: 29 March 2006

David R.

Position: Secretary

Appointed: 05 January 2005

Resigned: 01 December 2016

Daniel H.

Position: Director

Appointed: 05 January 2005

Resigned: 06 April 2021

People with significant control

Daniel H.

Notified on 6 April 2016
Nature of control: 25-50% shares

David R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Penso Consultancy January 14, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from 2 Woodhams Road Coventry West Midlands CV3 4FX to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Saturday 19th June 2021
filed on: 19th, June 2021 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.