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 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
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 |