Menna Overview
Here’s a quick overview of PENTON (U.K.) LIMITED 👀 — a Southwater, Horsham based business that started in 1996.
PENTON (U.K.) LIMITED
- Company statusactive
- Company No03291541
- Age29 years 7 months Incorporated 13 December 1996
- Officers3
Address
31 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham, RH13 9RT, United Kingdom
PENTON (U.K.) LIMITED is an active company incorporated on 13 December 1996 and based in Southwater, Horsham, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Change Person Secretary Company With Change Date
3 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Nov 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBERRY-KING, Peter | director | Jun 1964 | 01 Jun 2024 |
| CHEN, Lung Tan | director | Jun 1959 | 13 Dec 1996 |
| TURNBULL, Christina | director | Jan 1975 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Janet Clare Dean | Jun 1961 | 01 Sept 2016 |
| Mr Raymond William Morrison | Jul 1959 | 01 Sept 2016 |
| Mr Lung Tan Chen | Jun 1959 | 01 Sept 2016 |
| Mr Peter Alberry King | Jun 1964 | 01 Sept 2016 |
| Mr Lung Tan Chen | Jun 1959 | 01 Sept 2016 |
| Penton (Uk) Holdings Ltd | 06 Apr 2016 |
Related Companies
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ALBERRY-KING, Peter are mutual persons.
CHEN, Lung Tan, TURNBULL, Christina, DEAN, Janet, TESTER, Kevin are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
TESTER, Kevin are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WORTHING INDOOR BOWLING GREENS,LIMITED
TESTER, Kevin are mutual persons.
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Menna Overview
Here’s a quick overview of PENTON (U.K.) LIMITED 👀 — a Southwater, Horsham based business that started in 1996.