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- PENNANT INTERNATIONAL LIMITED
PENNANT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PENNANT INTERNATIONAL LIMITED
COMPANY NUMBER
00599464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/02/1958
(66 years and 10 months old)
WEBSITE
http://www.pennantplc.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2000
22/01/2018
PENNANT TRAINING SYSTEMS LIMITED
View all previous names
Previous Names
18/02/2000 22/01/2018 PENNANT TRAINING SYSTEMS LIMITED
04/05/1984 18/02/2000 PENNANT INTERNATIONAL LIMITED
31/12/1979 04/05/1984 PENNANT TRAINERS & SIMULATORS LIMITED
25/02/1958 31/12/1979 PENNANT DISPLAY & ENGINEERING LIMITED
CHELTENHAM
GL51 0TF
Telephone: 01452714914
TPS: No
Unit D1 Staverton Connection
Staverton
Cheltenham
GL51 0TF
GL51 0TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENNANT INTERNATIONAL GROUP PLC | Active - Accounts Filed | View Report |
PENNANT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: Michael John Brinson (930382226) has left the board |
Date: 16/08/2024 | Event: Michael John Brinson (930382226) has left the board |
Date: 31/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PENNANT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNANT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNANT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/11/2014 - Present (10 years and 1 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
15/06/2017 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2017 - Present (7 years and 2 months) Born in Nov 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
01/01/2020 - Present (4 years and 11 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
22/06/1991 - 31/12/2004 (13 years and 6 months) Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENNANT INTERNATIONAL GROUP PLC | Active - Accounts Filed | View Report |
PENNANT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
PENNANT SIP TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: Michael John Brinson (930382226) has left the board |
Date: 16/08/2024 | Event: Michael John Brinson (930382226) has left the board |
Date: 31/07/2024 | Event: New Accounts filed |
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 16/04/2024 | Event: New Board Member Michael John Brinson (930382226) Appointed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 21/11/2022 | Event: John Maurice Maynard Ponsonby (912660537) has left the board |
Date: 19/07/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Board Member Mervyn John Skates (926580184) Appointed |
Date: 28/11/2019 | Event: Gary Robert Barnes (924481521) has left the board |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: Christopher Charles Powell (903469735) has left the board |
Date: 26/09/2018 | Event: Timothy Julian Rice (921966607) has left the board |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: New Board Member John Maurice Maynard Ponsonby (912660537) Appointed |
Date: 05/04/2018 | Event: New Board Member Gary Robert Barnes (924481521) Appointed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 16/10/2017 | Event: New Board Member David Joseph Clements (920076897) Appointed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 20/06/2017 | Event: New Company Secretary David Joseph Clements (923368706) Appointed |
Date: 19/06/2017 | Event: Philip Henry Walker (919255248) has left the board |
Date: 07/06/2017 | Event: New Board Member Timothy Julian Rice (921966607) Appointed |
Date: 07/06/2017 | Event: New Board Member Simon Alick Moore (916981262) Appointed |
Date: 31/03/2017 | Event: Christopher Snook (908154709) has left the board |
Date: 31/03/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: Jennifer Katherine Powell (915598589) has left the board |
Date: 28/06/2016 | Event: New Confirmation Statement filed |
Date: 18/04/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: New Board Member Jennifer Katherine Powell (915598589) Appointed |
Date: 26/06/2015 | Event: New Confirmation Statement filed |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: Philip Henry Walker (919255284) has left the board |
Date: 13/11/2014 | Event: John Mark Waller (900877855) has left the board |
Date: 13/11/2014 | Event: New Board Member Philip Henry Walker (919254877) Appointed |
Date: 13/11/2014 | Event: New Company Secretary Philip Henry Walker (919255284) Appointed |
Date: 13/11/2014 | Event: New Company Secretary Philip Henry Walker (919255248) Appointed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 29/04/2014 | Event: New Accounts filed |
Date: 12/08/2013 | Event: New Confirmation Statement filed |
Date: 05/04/2013 | Event: New Accounts filed |
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