Menna Overview
Here’s a quick overview of PAUL DE LA PENA LIMITED 👀 — a Pershore, Worcestershire based business that started in 2004.
PAUL DE LA PENA LIMITED
- Company statusactive
- Company No05143505
- Age22 years 1 month Incorporated 2 June 2004
- Officers7
Address
Celcius House Aintree Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2JN, England
PAUL DE LA PENA LIMITED is an active company incorporated on 2 June 2004 and based in Pershore, Worcestershire, England. The company was registered 22 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 23 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 15 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Dec 2015
Capital Allotment Shares
11 Years Ago on 23 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Apr 2015
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LA PENA, Valerie Marye | secretary | 07 Jun 2004 | |
| DE LA PENA, Paul Stanley | director | May 1930 | 07 Jun 2004 |
| DE LA PENA, Valerie Marye | director | May 1936 | 01 Jun 2011 |
| GILLFORD, Cara Jane, Lady | director | Nov 1960 | 05 May 2005 |
| HANMER, Simon | director | May 1974 | 08 Feb 2011 |
| IVEY, Gabrielle Valerie | director | Apr 1963 | 05 May 2005 |
| NUTTING, Lynda | director | Mar 1964 | 08 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Paul Hanmer | May 1974 | 06 Apr 2016 |
| Mr Paul Stanley De La Pena | May 1930 | 06 Apr 2016 |
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Here’s a quick overview of PAUL DE LA PENA LIMITED 👀 — a Pershore, Worcestershire based business that started in 2004.