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T PENNACK AND SONS LIMITED

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

This company is commonly known as T Pennack And Sons Limited. The company was founded 9 years ago and was given the registration number 09435178. The firm's registered office is in CHELMSFORD. You can find them at 1-3 Maldon Road, Great Baddow, Chelmsford, Essex. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:T PENNACK AND SONS LIMITED
Company Number:09435178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:1-3 Maldon Road, Great Baddow, Chelmsford, Essex, United Kingdom, CM2 7DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Maldon Road, Great Baddow, Chelmsford, United Kingdom, CM2 7DW

Director11 February 2015Active
1-3, Maldon Road, Great Baddow, Chelmsford, United Kingdom, CM2 7DW

Director11 February 2015Active
1-3, Maldon Road, Great Baddow, Chelmsford, United Kingdom, CM2 7DW

Director08 June 2015Active
1-3, Maldon Road, Great Baddow, Chelmsford, United Kingdom, CM2 7DW

Director08 June 2015Active
1-3, Maldon Road, Great Baddow, Chelmsford, United Kingdom, CM2 7DW

Director08 June 2015Active

People with Significant Control

Mr Anthony David Pennack
Notified on:28 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:1-3, Maldon Road, Chelmsford, United Kingdom, CM2 7DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Margaret Angela Pennack
Notified on:28 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:1-3, Maldon Road, Chelmsford, United Kingdom, CM2 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Change person director company with change date.

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2022-08-02Officers

Change person director company with change date.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-09-19Document replacement

Second filing of annual return with made up date.

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2016-09-16Capital

Second filing capital allotment shares.

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2016-09-16Capital

Second filing capital allotment shares.

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2016-07-06Capital

Capital allotment shares.

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2016-07-05Capital

Capital allotment shares.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Change account reference date company previous shortened.

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