Menna Overview
Here’s a quick overview of PENINA TRUSTEES LIMITED 👀 — a Old Hatfield, Hertfordshire based business that started in 2010.
PENINA TRUSTEES LIMITED
- Company statusactive
- Company No07285511
- Age16 years 1 month Incorporated 15 June 2010
- Officers3
Address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
PENINA TRUSTEES LIMITED is an active company incorporated on 15 June 2010 and based in Old Hatfield, Hertfordshire, United Kingdom. The company was registered 16 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)
99999 Dormant Company
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 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Aug 2020
Change Person Director Company With Change Date
5 Years Ago on 28 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 28 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARAS, Stephen | director | Feb 1948 | 30 Jun 2012 |
| GROUT, Andrew Philip | director | Apr 1947 | 28 Sept 2017 |
| IRVINE, Andrew Robertson | director | Sep 1951 | 17 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Robertson Irvine | Sep 1951 | 17 Aug 2022 |
| Mr Colm Hyland | Sep 1943 | 24 Feb 2022 |
| Mr Eric James Roebuck | Feb 1928 | 17 Aug 2018 |
| Mr Andrew Philip Grout | Apr 1947 | 28 Sept 2017 |
| Mr Terence Joseph Reynolds | Mar 1937 | 06 Apr 2016 |
| Mr Mike Roberts | Sep 1943 | 06 Apr 2016 |
| Mr Stephen Caras | Feb 1948 | 06 Apr 2016 |
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Here’s a quick overview of PENINA TRUSTEES LIMITED 👀 — a Old Hatfield, Hertfordshire based business that started in 2010.