Penton Poole 2013 Limited

08698543

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

141 SOMERFORD ROAD, CHRISTCHURCH, BH23 3PY

Incorporated 19/09/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

68320

Management of real estate on a fee or contract basis

Officers

Mr Jan Michael Dibden

secretary · Since 19/09/2013

Mr Robert James Wilson

director · Since 19/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 9 other boards

Mr Charles William Robert Wilson

director · Since 20/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Stephen Robert Wilson

director · Since 20/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Penton Securities Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Appoint directors

141 Somerford Road, Christchurch, BH23 3PY

Reg: 02846221 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/04/2020Registered 01/05/2020