PENTON FIRE & SECURITY LIMITED

PENTON FIRE & SECURITY LIMITED is an active private limited company, incorporated on 18 January 2019. The nature of the business is Fire service activities. The company's registered office is on Lodge Road, Tonbridge. 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. PENTON FIRE & SECURITY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11775512
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 114 LARKSTORE PARK LODGE ROAD
Address Line 2STAPLEHURST
Post TownTONBRIDGE
CountryENGLAND
PostcodeTN12 0QY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date15/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

84250 - Fire service activities

Company Name History

From incorporation onwards:
PENTON FIRE & SECURITY LIMITED

Directors

(The company's officers)
MR RICHARD JOHN BOLTON
(~41 year old British national)
14 LARKSTORE PARK LODGE ROAD, STAPLEHURST, TONBRIDGE, TN12 0QY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2019
MR PAUL ANDREW EDWARDS
(~35 year old British national)
14 LARKSTORE PARK LODGE ROAD, STAPLEHURST, TONBRIDGE, TN12 0QY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2019
MR SCOTT WILLIAM PENFOLD
(~35 year old British national)
14 LARKSTORE PARK LODGE ROAD, STAPLEHURST, TONBRIDGE, TN12 0QY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2019

Shareholders

(Persons of Significant Control)
Mr Paul Andrew Edwards
(~35 year old British national)
14 Larkstore Park, Lodge Road, Staplehurst, Tonbridge, TN12 0QY, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 18/01/2019

Connections

(Shared officers)
PENTON COMMUNICATION LIMITED
  • MR RICHARD JOHN BOLTON
PENTON DESIGN LIMITED
  • MR RICHARD JOHN BOLTON
  • MR SCOTT WILLIAM PENFOLD
PENTON MECHANICAL LIMITED
  • MR RICHARD JOHN BOLTON
PENTON RENEWABLES LTD
  • MR RICHARD JOHN BOLTON
  • MR RICHARD JOHN BOLTON
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)

PENTON FIRE & SECURITY LIMITED: Maps

Maps show the location of the postcode of the registered office, TN12 0QY.

Map of PENTON FIRE & SECURITY LIMITED at local scale
Map of PENTON FIRE & SECURITY LIMITED at local scale
Map of PENTON FIRE & SECURITY LIMITED at district scale
Map of PENTON FIRE & SECURITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN12 0QY

Other companies with registered offices in TN12 0QY:

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)