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PENNINGTON & PENNINGTON LIMITED

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

This company is commonly known as Pennington & Pennington Limited. The company was founded 3 years ago and was given the registration number 12646225. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 7 Nelson Street, , Southend-on-sea, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PENNINGTON & PENNINGTON LIMITED
Company Number:12646225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:7 Nelson Street, Southend-on-sea, Essex, United Kingdom, SS1 1EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director31 January 2023Active
1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB

Director04 June 2020Active

People with Significant Control

Mr John Malcolm Pennington
Notified on:14 June 2022
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Big Fat Grape Limited
Notified on:04 June 2020
Status:Active
Address:Bramerton Business Centre, Bramerton Road, Hockley, SS5 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Pennington
Notified on:04 June 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 19 Clifftown Road, Southend-On-Sea, United Kingdom, SS1 1AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Appoint person director company with name date.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-09-10Gazette

Gazette filings brought up to date.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-03-02Accounts

Change account reference date company previous extended.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-24Accounts

Change account reference date company current shortened.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-21Officers

Change person director company with change date.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-07-01Officers

Change person director company with change date.

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2021-02-04Address

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

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2020-06-04Incorporation

Incorporation company.

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