PENNULTIMATE LIMITED

PENNULTIMATE LIMITED is an active private limited company, incorporated on 30 May 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PENNULTIMATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MENZIES LLP 2ND FLOOR
Address Line 2	MAGNA HOUSE, 18-32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PENNULTIMATE LIMITED

Directors

(The company's officers)

MR ANDREW NORMAN PENN

(~68 year old British national)

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2023

MS MELANIE DIANE PREECE

(~36 year old British national)

CENTRUM HOUSE 36 STATION ROAD, EGHAM, TW20 9LF, ENGLAND

Current Director
Gives occupation as ASSISTANT & BOOKKEEPER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2016

Shareholders

(Persons of Significant Control)

Mr Andrew Norman Penn

(~68 year old British national)

Centrum House, 36 Station Road, Egham, TW20 9LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Diane Penn

(~62 year old British national)

Centrum House, 36 Station Road, Egham, TW20 9LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/03/2021

Connections

(Shared officers)

IFM-FM LIMITED

MS MELANIE DIANE PREECE

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)