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PENNON LIMITED

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

This company is commonly known as Pennon Limited. The company was founded 34 years ago and was given the registration number 02456469. 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 LIMITED
Company Number:02456469
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 2023
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

Director01 January 2024Active
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director30 December 2023Active
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
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director26 January 2023Active
Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR

Director22 November 2018Active
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

Pennon Group Plc
Notified on:15 September 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
2024-02-05Officers

Termination director company with name termination date.

Download
2024-01-18Officers

Appoint person director company with name date.

Download
2024-01-18Officers

Appoint person director company with name date.

Download
2024-01-16Confirmation statement

Confirmation statement with updates.

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2024-01-09Accounts

Accounts with accounts type dormant.

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2023-03-23Accounts

Accounts with accounts type dormant.

Download
2023-03-20Officers

Termination director company with name termination date.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2022-04-11Address

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

Download
2022-04-11Officers

Termination secretary company with name termination date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type dormant.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Officers

Appoint person director company with name date.

Download
2018-12-17Officers

Termination director company with name termination date.

Download
2018-11-21Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Accounts

Accounts with accounts type dormant.

Download

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