OLIVER PENNEY ENGINEERING LTD

OLIVER PENNEY ENGINEERING LTD is an active private limited company, incorporated on 21 March 2013. The nature of the business is Manufacture of electrical and electronic equipment for motor vehicles and their engines. The company's registered office is on The Street, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. OLIVER PENNEY ENGINEERING LTD previously had the company name GINGELL PENNEY ENGINEERING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 21, THE OLD VICARAGE THE STREET
Address Line 2	SOUTH STOKE
Post Town	READING
Country	ENGLAND
Postcode	RG8 0JS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Company Name History

From 27/03/2015 onwards:

OLIVER PENNEY ENGINEERING LTD

Prior to 27/03/2015:

GINGELL PENNEY ENGINEERING LIMITED

Directors

(The company's officers)

MR OLIVER CASSIAN JOHN PENNEY

(~53 year old British national)

41 CORNMARKET STREET, OXFORD, OXFORDSHIRE, OX1 3HA

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 21/03/2013

MR OLIVER CASSIAN JOHN PENNEY

(~53 year old British national)

6-7 CITIBASE, NEW BARCLAY HOUSE 234 BOTLEY ROAD, OXFORD, OX2 0HP, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 21/03/2013

MR OLIVER CASSIAN JOHN PENNEY

(~53 year old British national)

UNIT 21, THE OLD VICARAGE THE STREET, SOUTH STOKE, READING, RG8 0JS, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 21/03/2013

Shareholders

(Persons of Significant Control)

Mr Oliver Cassian John Penney

(~53 year old British national)

Unit 21, The Old Vicarage, The Street, South Stoke, Reading, RG8 0JS, England

Owns between 75% and 100% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

HUBSTER LIMITED

MR OLIVER CASSIAN JOHN PENNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)