PENNON TRUSTEE LIMITED - EXETER
Company Profile | Company Filings |
Overview
PENNON TRUSTEE LIMITED is a Private Limited Company from EXETER and has the status: Active.
PENNON TRUSTEE LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456467. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENNON TRUSTEE LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456467. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENNON TRUSTEE LIMITED - EXETER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PENINSULA HOUSE
EXETER
EX2 7HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2023-12-31 | CURRENT |
MR STEVEN BUCK | Feb 1969 | British | Director | 2024-01-01 | CURRENT |
KENNETH LESLIE HILL | May 1941 | British | Director | 1997-02-13 UNTIL 2001-05-31 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 1992-01-10 UNTIL 1997-02-13 | RESIGNED | ||
MR ROGER JAMES ACOCK | Aug 1955 | British | Director | 1997-03-07 UNTIL 2004-04-30 | RESIGNED |
ROBERT COLIN MILLIGAN | Feb 1941 | British | Secretary | 1997-02-13 UNTIL 1998-02-28 | RESIGNED |
MR SIMON ANTHONY FOLLETT PUGSLEY | Secretary | 2021-04-06 UNTIL 2022-11-22 | RESIGNED | ||
KAREN SENIOR | Secretary | 2016-03-25 UNTIL 2021-04-06 | RESIGNED | ||
RICHARD CYRIL ZMUDA | British | Secretary | 2014-07-28 UNTIL 2016-11-30 | RESIGNED | |
MR KENNETH DAVID WOODIER | Oct 1952 | British | Secretary | 1998-03-01 UNTIL 2008-06-30 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Nominee Secretary | RESIGNED | |||
MRS HELEN PATRICIA BARRETT-HAGUE | May 1969 | British | Director | 2016-03-25 UNTIL 2018-11-22 | RESIGNED |
MARGARET LILIAN HEELEY | Secretary | 2008-06-30 UNTIL 2014-07-28 | RESIGNED | ||
MR KENNETH DAVID WOODIER | Oct 1952 | British | Director | 1998-03-01 UNTIL 2016-03-25 | RESIGNED |
MR ROGER KEITH RANDALL | Feb 1947 | British | Director | 1997-03-07 UNTIL 2008-06-30 | RESIGNED |
MR SIMON PUGSLEY | Feb 1968 | British | Director | 2018-11-22 UNTIL 2022-11-22 | RESIGNED |
ROBERT COLIN MILLIGAN | Feb 1941 | British | Director | 1997-02-13 UNTIL 1998-02-28 | RESIGNED |
MR ROGER JAMES ACOCK | Aug 1955 | British | Director | RESIGNED | |
MICHAEL VICTOR CULLEY | Oct 1948 | British | Director | 1997-03-07 UNTIL 2001-05-31 | RESIGNED |
MR PAUL MICHAEL BOOTE | Jun 1978 | British | Director | 2022-11-22 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pennon Group Plc | 2016-04-06 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |