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PENN SPORTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penn Sports Limited. The company was founded 32 years ago and was given the registration number 02635296. The firm's registered office is in BENFLEET. You can find them at 376 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:PENN SPORTS LIMITED
Company Number:02635296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1991
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:376 London Road, Hadleigh, Benfleet, Essex, SS7 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-17 Kents Hill Road, Benfleet, United Kingdom, SS7 5PN

Secretary03 October 1991Active
15-17 Kents Hill Road, Benfleet, United Kingdom, SS7 5PN

Director03 October 1991Active
15-17 Kents Hill Road, Benfleet, United Kingdom, SS7 5PN

Director03 October 1991Active
15-17 Kents Hill Road, Benfleet, United Kingdom, SS7 5PN

Director06 March 2013Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary06 August 1991Active
Unit 40 The Barn, Rear Of Shafers Arcade, 677 High Road, Benfleet, United Kingdom, SS7 5SF

Director03 October 1991Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director06 August 1991Active

People with Significant Control

Mr Brian William Penn
Notified on:30 June 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:United Kingdom
Address:15-17 Kents Hill Road, Benfleet, United Kingdom, SS7 5PN
Nature of control:
  • Significant influence or control
Mr Brian William Penn
Notified on:30 June 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:376, London Road, Benfleet, SS7 2DA
Nature of control:
  • Significant influence or control
Mr Mark Andrew Penn
Notified on:30 June 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:15-17 Kents Hill Road, Benfleet, United Kingdom, SS7 5PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Nicola Jane Penn
Notified on:30 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:15-17 Kents Hill Road, Benfleet, United Kingdom, SS7 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-25Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Persons with significant control

Change to a person with significant control.

Download
2020-07-28Persons with significant control

Change to a person with significant control.

Download
2020-07-28Persons with significant control

Change to a person with significant control.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type micro entity.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Persons with significant control

Change to a person with significant control.

Download
2018-07-27Persons with significant control

Change to a person with significant control.

Download
2018-07-27Persons with significant control

Change to a person with significant control.

Download
2018-07-27Persons with significant control

Cessation of a person with significant control.

Download
2018-03-14Officers

Change person director company with change date.

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2018-03-14Officers

Change person secretary company with change date.

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2018-03-14Officers

Change person director company with change date.

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2018-03-14Officers

Change person director company with change date.

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