Menna Overview
Here’s a quick overview of GUY PENN & COMPANY LIMITED 👀 — a Lytham St. Annes, Lancashire based business that started in 1971.
GUY PENN & COMPANY LIMITED
- Company statusactive
- Company No01019647
- Age54 years 11 months Incorporated 3 August 1971
- Officers3
Address
Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, FY8 1TJ, England
GUY PENN & COMPANY LIMITED is an active company incorporated on 3 August 1971 and based in Lytham St. Annes, Lancashire, England. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 23 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Legacy
2 Years Ago on 06 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 13 Aug 2020 | |
| YEANDLE, James | director | May 1983 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ink Investment Holdings Limited | 14 Aug 2020 | |
| Nicholas Hartley Martucci | May 1955 | 06 Apr 2016 |
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Here’s a quick overview of GUY PENN & COMPANY LIMITED 👀 — a Lytham St. Annes, Lancashire based business that started in 1971.