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PENNON SHARE SCHEMES TRUSTEES LIMITED

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

This company is commonly known as Pennon Share Schemes Trustees Limited. The company was founded 35 years ago and was given the registration number 02388662. The firm's registered office is in EXETER. You can find them at Peninsula House, Rydon Lane, Exeter, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PENNON SHARE SCHEMES TRUSTEES LIMITED
Company Number:02388662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Peninsula House, Rydon Lane, Exeter, EX2 7HR
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, England, EX2 7HR

Director31 December 2023Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
3 The Orchard, Sandy Lane Brampford Speke, Exeter, EX5 5HW

Secretary-Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary22 November 2018Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary01 March 1998Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Secretary25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director25 March 2016Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director22 November 2022Active
Langstone, West Hill, Ottery St Mary, EX11 1UX

Director-Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director02 March 2002Active
Buckfield Bonds Lane, Woodbury Salterton, EX5 1QF

Director01 March 1997Active
3 The Orchard, Sandy Lane Brampford Speke, Exeter, EX5 5HW

Director-Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director22 November 2018Active
Peninsula House, Rydon Lane, Exeter, EX2 7HR

Director01 March 1998Active

People with Significant Control

Pennon Group Plc
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 (6 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
2024-04-02Gazette

Gazette notice voluntary.

Download
2024-03-20Dissolution

Dissolution application strike off company.

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2024-01-09Accounts

Accounts with accounts type dormant.

Download
2024-01-05Officers

Appoint person director company with name date.

Download
2024-01-05Officers

Appoint person director company with name date.

Download
2024-01-05Officers

Termination director company with name termination date.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Officers

Termination director company with name termination date.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-02Officers

Termination secretary company with name termination date.

Download
2022-11-23Accounts

Accounts with accounts type dormant.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Officers

Termination secretary company with name termination date.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type dormant.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-11-28Officers

Appoint person secretary company with name date.

Download
2018-11-28Officers

Termination secretary company with name termination date.

Download
2018-11-28Officers

Appoint person director company with name date.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-09-27Confirmation statement

Confirmation statement with updates.

Download

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