PENNON SHARE SCHEMES TRUSTEES LIMITED
Company is dissolved
General Information
NAME
PENNON SHARE SCHEMES TRUSTEES LIMITED
COMPANY NUMBER
02388662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/05/1989
(35 years and 5 months old)
WEBSITE
http://pennon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/08/1989
15/02/2000
SWW SHARE SCHEMES TRUSTEES LIMITED
View all previous names
EXETER
EX2 7HR
Telephone: 01392446677
TPS: No
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
Credit Risk Overview
Want to learn more about PENNON SHARE SCHEMES TRUSTEES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| PENNON GROUP PLC | Active - Accounts Filed | View Report |
| PENNON SHARE SCHEMES TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Steven Buck (931692060) Appointed |
| 18/01/2024 | New Accounts filed |
| 09/01/2024 | Paul Michael Boote (920879166) has left the board |
Credit Risk Overview
Want to learn more about PENNON SHARE SCHEMES TRUSTEES 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 PENNON SHARE SCHEMES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNON SHARE SCHEMES TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 71 |
View Report |
|
Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Oct 1952 |
Resigned | Director&Secretary |
Current: 5 Past: 94 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Steven Buck (931692060) Appointed |
| 18/01/2024 | New Accounts filed |
| 09/01/2024 | Paul Michael Boote (920879166) has left the board |
| 09/01/2024 | New Board Member Andrew Sheldon Garard (926201973) Appointed |
| 09/01/2024 | New Board Member Steven Buck (931692060) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Paul Michael Boote (920879166) Appointed |
| 29/12/2022 | Simon Anthony Follet Pugsley (920332504) has left the board |
| 23/12/2022 | New Board Member Paul Michael Boote (930351725) Appointed |
| 06/12/2022 | Simon Anthony Follet Pugsley (925295000) has left the board |
| 29/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Company Secretary Simon Anthony Follet Pugsley (925295000) Appointed |
| 30/11/2018 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 30/11/2018 | Helen Patricia Barrett-Hague (920660846) has left the board |
| 30/11/2018 | Helen Patricia Barrett-Hague (920663097) has left the board |
| 20/11/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | Richard Cyril Zmuda (920706358) has left the board |
| 22/11/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Company Secretary Karen Senior (920706369) Appointed |
| 14/04/2016 | New Company Secretary Richard Cyril Zmuda (920706358) Appointed |
| 04/04/2016 | New Company Secretary Helen Patricia Barrett-Hague (920663097) Appointed |
| 04/04/2016 | Kenneth David Woodier (905738696) has left the board |
| 04/04/2016 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 30/03/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 04/02/2015 | David Jeremy Dupont (904800687) has left the board |
| 04/02/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 20/11/2012 | New Accounts filed |
| 01/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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