PENNON LIMITED - EXETER
| Company Profile | Company Filings |
Overview
PENNON LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
PENNON LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456469. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENNON LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456469. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENNON 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2023-12-30 | CURRENT |
| MR STEVEN BUCK | Feb 1969 | British | Director | 2024-01-01 | CURRENT |
| MR KENNETH DAVID WOODIER | Oct 1952 | British | Director | 2010-09-15 UNTIL 2016-03-25 | RESIGNED |
| MR SIMON PUGSLEY | Feb 1968 | British | Director | 2018-11-22 UNTIL 2023-02-28 | RESIGNED |
| MRS HELEN PATRICIA BARRETT-HAGUE | May 1969 | British | Director | 2016-03-25 UNTIL 2018-11-22 | RESIGNED |
| MR ROGER JAMES ACOCK | Aug 1955 | British | Director | RESIGNED | |
| MR PAUL MICHAEL BOOTE | Jun 1978 | British | Director | 2023-01-26 UNTIL 2023-12-31 | RESIGNED |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 1991-01-02 UNTIL 2022-03-31 | RESIGNED | ||
| BONDLAW DIRECTORS LIMITED | Corporate Director | 1992-01-10 UNTIL 2010-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pennon Group Plc | 2016-09-15 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PENNON LIMITED | 2021-09-16 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - PENNON LIMITED | 2020-11-25 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - PENNON LIMITED | 2019-11-22 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - PENNON LIMITED | 2017-11-30 | 31-03-2017 | £2 equity |