PENASUL UK LIMITED

Key Data

Status

Active

Company No.

04944443

Incorporation date

27/10/2003

Size

Full

Classification

Processing and preserving of poultry meat (10.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

06/01/2026

Registered office address changed from Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Belmont House 1st Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2026-01-06

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06/01/2026

Registered office address changed from Belmont House 1st Floor Belmont House Belmont Road Uxbridge UB8 1HE England to 1st Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2026-01-06

View PDF (1 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

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01/09/2025

Appointment of Mr João Francisco Almeida De Freitas Campos as a director on 2025-08-14

View PDF (2 pages)

01/09/2025

Termination of appointment of Wesley Mendonça Batista Filho as a director on 2025-08-14

View PDF (1 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

29/01/2025

Satisfaction of charge 049444430003 in full

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

05/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, Martin Robert	Nominee Director	27/10/2003 - 04/12/2003	101
Vevers, Rawdon Quentin	Director	04/12/2003 - 10/03/2006	29
Back, Martin Howard	Secretary	27/05/2007 - 31/10/2008	26
Mccollum, Janet Susanne Burgoyne	Secretary	31/10/2008 - 30/09/2013	16
Palfenier, David Alan	Director	01/03/2012 - 30/09/2013	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PENASUL UK LIMITED

PENASUL UK LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at 1st Floor Belmont House, Belmont Road, Uxbridge UB8 1HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENASUL UK LIMITED?

PENASUL UK LIMITED is currently Active. It was registered on 27/10/2003 .

Where is PENASUL UK LIMITED located?

PENASUL UK LIMITED is registered at 1st Floor Belmont House, Belmont Road, Uxbridge UB8 1HE.

What does PENASUL UK LIMITED do?

PENASUL UK LIMITED operates in the Processing and preserving of poultry meat (10.12 - SIC 2007) sector.

What is the latest filing for PENASUL UK LIMITED?

The latest filing was on 06/01/2026: Registered office address changed from Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Belmont House 1st Floor Belmont House Belmont Road Uxbridge UB8 1HE on 2026-01-06.