PENN RENTAL SERVICE LIMITED
PENN RENTAL SERVICE LIMITED is an active private limited company, incorporated on 15 March 1974. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on High Street, High Wycombe. 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: Total Exemption Full. PENN RENTAL SERVICE LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
| Company Number | 01163210 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/03/1974 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DINGOCROFT |
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| Address Line 2 | HIGH STREET DOWNLEY |
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| Post Town | HIGH WYCOMBE |
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| County | BUCKINGHAMSHIRE |
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| Postcode | HP13 5XJ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/05/2024 |
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| Last Made Up Date | 30/04/2023 |
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Return
| Next Due Date | 28/05/2017 |
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| Last Made Up Date | 30/04/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
PENN RENTAL SERVICE LIMITED
Directors
(The company's officers)
MRS SUSAN DAWN BRITNELL
(~59 year old British national)
HAYWILL FARM BELLINGDON, CHESHAM, BUCKINGHAMSHIRE, HP5 2XN
- Current Director
- Gives occupation as EQUINE CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/04/1998
MR TIMOTHY JOHN COLLIER BRITNELL
(~70 year old British national)
HAYWILL FARM, BELLINGDON, CHESHAM, BUCKINGHAMSHIRE, HP5 2XN
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/04/1991
MRS SUSAN JOAN CHAMBERS
(~76 year old British national)
73 MANSON GREEN, HINGHAM, NORWICH, NORFOLK, NR9 4PZ, ENGLAND
- Current Director
- Gives occupation as BOOK KEEPER
- Usually resident in ENGLAND
Appointed on 01/07/2013
MR TIMOTHY JOHN COLLIER BRITNELL
(~70 year old British national)
HAYWILL FARM, BELLINGDON, CHESHAM, BUCKINGHAMSHIRE, HP5 2XN
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2001
Shareholders
(Persons of Significant Control)
Mrs Susan Joan Chambers
(~76 year old British national)
Dingocroft, High Street Downley, High Wycombe, Buckinghamshire, HP13 5XJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Timothy John Collier Britnell
(~70 year old British national)
Dingocroft, High Street Downley, High Wycombe, Buckinghamshire, HP13 5XJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Susan Dawn Britnell
(~59 year old British national)
Dingocroft, High Street Downley, High Wycombe, Buckinghamshire, HP13 5XJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
More Companies in HP13 5XJ
Other companies with registered offices in HP13 5XJ:
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)
