PENNANT RAIL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENNANT RAIL HOLDINGS LIMITED
COMPANY NUMBER
03782911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
04/06/1999
(25 years and 6 months old)
WEBSITE
www.pennantplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/01/2017
15/12/2022
PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED
View all previous names
CHELTENHAM
GL51 0TF
Telephone: 01452714914
TPS: No
Firtree Lodge
3 Court Road
Southampton
Hampshire
SO15 2JR
Parkway House
Palatine Road
Northenden
Manchester
M22 4DB
Telephone: 9476940
Unit 5 Dartmouth Buildings
Fort Fareham Industrial Site
Fareham
Hampshire
PO14 1AH
Telephone: 226300
Unit D1 Staverton Connection
Staverton
Cheltenham
GL51 0TF
GL51 0TF
Telephone: 226300
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 16/08/2024 | Michael John Brinson (930382226) has left the board |
| 16/08/2024 | Michael John Brinson (930382226) has left the board |
Credit Risk Overview
Want to learn more about PENNANT RAIL HOLDINGS 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 RAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNANT RAIL HOLDINGS 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 |
|---|---|---|---|---|
|
03/11/2014 - Present (10 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2017 - Present (7 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
04/06/1999 - Present (25 years and 6 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
04/06/1999 - Present (25 years and 6 months) 04/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 16/08/2024 | Michael John Brinson (930382226) has left the board |
| 16/08/2024 | Michael John Brinson (930382226) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Michael John Brinson (930382226) Appointed |
| 13/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/11/2019 | Gary Robert Barnes (924481521) has left the board |
| 15/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | Christopher Charles Powell (903469735) has left the board |
| 26/09/2018 | Timothy Julian Rice (921966607) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Gary Robert Barnes (924481521) Appointed |
| 03/04/2018 | New Accounts filed |
| 16/10/2017 | New Board Member David Joseph Clements (920076897) Appointed |
| 20/06/2017 | New Company Secretary David Joseph Clements (923368670) Appointed |
| 19/06/2017 | Philip Henry Walker (919257927) has left the board |
| 19/06/2017 | New Annual Return filed |
| 07/06/2017 | New Board Member Simon Alick Moore (916981262) Appointed |
| 07/06/2017 | New Board Member Timothy Julian Rice (921966607) Appointed |
| 01/04/2017 | New Accounts filed |
| 31/03/2017 | Christopher Snook (908154709) has left the board |
| 14/06/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 14/11/2014 | New Company Secretary Philip Henry Walker (919257927) Appointed |
| 13/11/2014 | John Mark Waller (900877855) has left the board |
| 13/11/2014 | New Board Member Philip Henry Walker (919254877) Appointed |
| 09/06/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
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