PENNANT INVESTMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PENNANT INVESTMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PENNANT INVESTMENTS LIMITED was incorporated 37 years ago on 29/05/1986 and has the registered number: 02024027. The accounts status is DORMANT.

PENNANT INVESTMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

TWO SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2009-07-10 CURRENT
COLIN RICHARD CLAPHAM Secretary 2009-01-01 CURRENT
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2018-07-05 CURRENT
MR JOHN TOPPING Jun 1929 British Director RESIGNED
ANTHONY WILBY Aug 1952 British Director 2003-12-15 UNTIL 2007-07-03 RESIGNED
JUSTINE MARIA PARKER BROWN Secretary 2000-07-28 UNTIL 2001-01-01 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-04-15 UNTIL 2009-01-01 RESIGNED
CATERINA DE FEO May 1960 Secretary 2005-05-27 UNTIL 2007-11-12 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2001-01-01 UNTIL 2005-05-27 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 1994-07-01 UNTIL 2000-07-28 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-11-12 UNTIL 2008-04-15 RESIGNED
SARA TERESA TUBB Secretary 1993-10-11 UNTIL 1994-07-01 RESIGNED
NEIL HUNTINGTON Jul 1960 British Director 1993-08-05 UNTIL 1994-01-07 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-09 UNTIL 2009-07-10 RESIGNED
ROGER TAYLOR Jul 1947 British Director 1993-05-14 UNTIL 2008-05-02 RESIGNED
MR LAWRENCE CLIVE PARNELL Apr 1947 British Director 2001-01-10 UNTIL 2006-03-31 RESIGNED
MR GUY TREVOR PARKER Nov 1960 British Director 2007-07-03 UNTIL 2008-03-06 RESIGNED
RYAN DIRK MANGOLD Oct 1971 South African And British Director 2009-06-12 UNTIL 2011-10-14 RESIGNED
CLIFFORD ROBIN KNOTT Jul 1942 British Director RESIGNED
MR JOHN HOWARD BROOKS Oct 1945 British Director 1992-07-20 UNTIL 2003-03-31 RESIGNED
JAMES DOUGLAS HENDERSON Oct 1958 British Director 2001-01-10 UNTIL 2006-02-27 RESIGNED
ALEX DAVID GREEN Feb 1981 British Director 2011-10-14 UNTIL 2018-07-05 RESIGNED
STEPHEN DAVID GOODENOUGH Jun 1952 British Director 1993-08-05 UNTIL 1993-12-06 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-12-09 UNTIL 2009-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St. Katharine By The Tower Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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