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PENNON INTERNATIONAL LIMITED

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

This company is commonly known as Pennon International Limited. The company was founded 34 years ago and was given the registration number 02456476. The firm's registered office is in HAMPSHIRE. You can find them at 39-49 Commercial Road, Southampton, Hampshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENNON INTERNATIONAL LIMITED
Company Number:02456476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1990
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director22 November 2018Active
4, More London Riverside, London, England, SE1 2AU

Corporate Secretary02 January 1991Active
36 Southernhay East, Exeter, EX1 1LA

Director-Active
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA

Director25 March 2016Active
Pennon Group Plc, Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director15 September 2010Active
39-49 Commercial Road, Southampton, SO15 1GA

Corporate Director10 January 1992Active

People with Significant Control

Haul Waste Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-02Dissolution

Dissolution application strike off company.

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2022-04-11Officers

Termination secretary company with name termination date.

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2022-04-11Address

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

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-17Officers

Appoint person director company with name date.

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2018-12-17Officers

Termination director company with name termination date.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-12-02Resolution

Resolution.

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2016-04-05Officers

Appoint person director company with name date.

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2016-04-05Officers

Termination director company with name termination date.

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