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PENNANT INTERNATIONAL GROUP PLC

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

This company is commonly known as Pennant International Group Plc. The company was founded 28 years ago and was given the registration number 03187528. The firm's registered office is in CHELTENHAM. You can find them at Pennant Court, Staverton Technology Park, Cheltenham, Glos. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENNANT INTERNATIONAL GROUP PLC
Company Number:03187528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pennant Court, Staverton Technology Park, Cheltenham, Glos, GL51 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF

Secretary15 June 2017Active
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF

Director01 January 2023Active
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF

Director11 October 2017Active
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF

Director14 June 2019Active
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF

Director07 February 2024Active
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF

Director03 November 2014Active
Unit D1, Staverton Connection, Staverton, Cheltenham, England, GL51 0TF

Director01 February 2023Active
Pennant Court, Staverton Technology Park, Cheltenham, GL51 6TQ

Secretary03 November 2014Active
Pennant Court, Staverton Technology Park, Cheltenham, GL51 6TQ

Secretary18 April 1996Active
Pennant Court, Staverton Technology Park, Cheltenham, GL51 6TQ

Director01 April 2018Active
Pennant Court, Staverton Technology Park, Cheltenham, GL51 6TQ

Director17 November 2015Active
Stourbrook Farm, Armscote Road, Newbold On Stour, Stratford Upon Avon, CV37 8BZ

Director05 February 1998Active
Unit D1, Staverton Connection, Old Gloucester Road, Cheltenham, England, GL51 0TF

Director01 April 2018Active
Pennant Court, Staverton Technology Park, Cheltenham, GL51 6TQ

Director18 April 1996Active
Pennant Court, Staverton Technology Park, Cheltenham, GL51 6TQ

Director03 November 2010Active
Pennant Court, Staverton Technology Park, Cheltenham, GL51 6TQ

Director26 September 2016Active
Pennant Court, Staverton Technology Park, Cheltenham, GL51 6TQ

Director01 January 2020Active
Pennant Court, Staverton Technology Park, Cheltenham, GL51 6TQ

Director01 September 2004Active
Underhill House, Gretton, Cheltenham, GL54 5DA

Director18 April 1996Active
Pennant Court, Staverton Technology Park, Cheltenham, GL51 6TQ

Director12 November 2014Active
Pennant Court, Staverton Technology Park, Cheltenham, GL51 6TQ

Director03 November 2014Active
Pennant Court, Staverton Technology Park, Cheltenham, GL51 6TQ

Director18 April 1996Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2024-02-16Officers

Appoint person director company with name date.

Download
2023-11-23Address

Change registered office address company with date old address new address.

Download
2023-07-17Capital

Capital allotment shares.

Download
2023-06-27Accounts

Accounts with accounts type group.

Download
2023-06-22Resolution

Resolution.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2022-11-03Officers

Termination director company with name termination date.

Download
2022-08-15Capital

Capital allotment shares.

Download
2022-08-12Officers

Change person director company with change date.

Download
2022-07-28Address

Change registered office address company with date old address new address.

Download
2022-07-13Accounts

Accounts with accounts type group.

Download
2022-07-12Resolution

Resolution.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Capital

Capital allotment shares.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2021-06-19Resolution

Resolution.

Download
2021-06-16Accounts

Accounts with accounts type group.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Capital

Capital allotment shares.

Download
2020-07-02Accounts

Accounts with accounts type group.

Download
2020-06-23Mortgage

Mortgage satisfy charge full.

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