Penn Overseas Uk Limited
09102824
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
director · Since 13/11/2020
DIRECTOR
IRISH · ENGLAND · Age 82
Also on 9 other boards
director · Since 19/01/2026
BRITISH · UNITED KINGDOM · Age 67
Also on 42 other boards
corporate secretary · Since 21/11/2019
Reg: 06616373
Also on 239 other boards
Former
director · Resigned 24/02/2016
director · Resigned 29/03/2019
corporate director · Resigned 21/11/2019
corporate secretary · Resigned 21/11/2019
corporate director · Resigned 21/11/2019
director · Resigned 21/11/2019
director · Resigned 13/11/2020
director · Resigned 13/11/2020
director · Resigned 13/11/2020
Persons with Significant Control
Ludgate Resources Limited
3, Castlegate, Grantham, NG31 6SF
Reg: 13185347 · Companies House · Private Company Limited By Shares
Notified 09/01/2026
Former PSCs
Mr Jeffrey Bruce Parncutt
Ceased 13/11/2020
Mr Brian Anthony Kingham
Ceased 09/01/2026
Mr Alistair Kynoch Rae
Ceased 09/01/2026
Charges2 outstanding
THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE NAMECO IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE B · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE NAMECO IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSI · THERE ARE MORE THAN FOUR PERSONS ENTITLED
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS
Change History
Active
Private Limited Company
3 CASTLEGATE
GRANTHAM