PENTON SECURITIES LIMITED
PENTON SECURITIES LIMITED is an active private limited company, incorporated on 19 August 1993. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Somerford Road, Christchurch. 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: Group. PENTON SECURITIES LIMITED has no previous names. The company has 20 mortgage charges, five of which are outstanding.
Company Information
Company Number | 02846221 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 141 SOMERFORD ROAD |
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Post Town | CHRISTCHURCH |
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County | DORSET |
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Postcode | BH23 3PY |
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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 | GROUP |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 16/09/2016 |
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Last Made Up Date | 19/08/2015 |
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Mortgages
Number of Mortgage Charges | 20 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 15 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
Company Name History
From incorporation onwards:
PENTON SECURITIES LIMITED
Directors
(The company's officers)
MR JAN MICHAEL DIBDEN
(~56 year old British national)
141 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PY
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2015
MR CHARLES WILLIAM ROBERT WILSON
(~45 year old British national)
141 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PY, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2011
MR ROBERT JAMES WILSON
(~78 year old British national)
141 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/1993
MR STEPHEN ROBERT WILSON
(~58 year old British national)
141 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/1993
MR JAN DIBDEN
(British national)
141 SOMERFORD ROAD, CHRISTCHURCH, DORSET, BH23 3PY, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
Appointed on 24/08/2001
Shareholders
(Persons of Significant Control)
Mr Robert James Wilson
(~78 year old British national)
141 Somerford Road, Christchurch, Dorset, BH23 3PY, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CHARLES WILLIAM ROBERT WILSON
- MR ROBERT JAMES WILSON
- MR STEPHEN ROBERT WILSON
- MR JAN DIBDEN
- MR CHARLES WILLIAM ROBERT WILSON
- MR ROBERT JAMES WILSON
- MR STEPHEN ROBERT WILSON
- MR JAN DIBDEN
- MR CHARLES WILLIAM ROBERT WILSON
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 SECURITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, BH23 3PY.
Map of PENTON SECURITIES LIMITED at local scale
Map of PENTON SECURITIES LIMITED at district scale
More Companies in BH23 3PY
Other companies with registered offices in BH23 3PY:
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)