PENNANT INTERNATIONAL LIMITED
Overview
| Company Name | PENNANT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00599464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNANT INTERNATIONAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PENNANT INTERNATIONAL LIMITED located?
| Registered Office Address | Unit D1 Staverton Connection Staverton GL51 0TF Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNANT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNANT TRAINING SYSTEMS LIMITED | Feb 18, 2000 | Feb 18, 2000 |
| PENNANT INTERNATIONAL LIMITED | May 04, 1984 | May 04, 1984 |
| PENNANT TRAINERS & SIMULATORS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| PENNANT DISPLAY & ENGINEERING LIMITED | Feb 25, 1958 | Feb 25, 1958 |
What are the latest accounts for PENNANT INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENNANT INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for PENNANT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Joseph Clements as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Joseph Clements as a secretary on Jan 14, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Appointment of Mr Darren John Wiggins as a director on Feb 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael John Brinson as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Brinson as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Registered office address changed from Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England to Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF on Nov 23, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Maurice Maynard Ponsonby as a director on Oct 22, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr David Joseph Clements on Sep 20, 2020 | 2 pages | CH01 | ||
Registered office address changed from Pennant Court Staverton Technology Park Gloucester Road Cheltenham Glos GL51 6TL to Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF on Jul 29, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mervyn John Skates as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 46 pages | AA | ||
Termination of appointment of Simon Alick Moore as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 44 pages | AA | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Who are the officers of PENNANT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Philip Henry | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | England | British | 192548770001 | |||||
| WIGGINS, Darren John | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | England | British | 268595500001 | |||||
| CLEMENTS, David Joseph | Secretary | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | 233687060001 | |||||||
| SCARRETT, June Margaret | Secretary | 14 Acacia Close Prestbury GL52 3EQ Cheltenham Gloucestershire | British | 1993120001 | ||||||
| WALKER, Philip Henry | Secretary | Pennant Court Staverton Technology Park GL51 6TL Gloucester Road Cheltenham Glos | 192552480001 | |||||||
| WALKER, Philip Henry | Secretary | Pennant Court Staverton Technology Park GL51 6TL Gloucester Road Cheltenham Glos | 192552840001 | |||||||
| WALLER, John Mark | Secretary | Pennant Court Staverton Technology Park GL51 6TL Gloucester Road Cheltenham Glos | British | 8778550002 | ||||||
| BARNES, Gary Robert | Director | Pennant Court Staverton Technology Park GL51 6TL Gloucester Road Cheltenham Glos | England | British | 244815210001 | |||||
| BARWELL, Philip Geoffrey | Director | 4 Chatcombe Close Charlton Kings GL53 8LS Cheltenham Gloucestershire | England | British | 39770500001 | |||||
| BRINSON, Michael John | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | England | British | 303822260001 | |||||
| CLEMENTS, David Joseph | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | England | British | 200768970002 | |||||
| CRAWFORD, Brian Thomas | Director | 20 Southcourt Close GL53 0DW Cheltenham Gloucestershire | British | 1993140002 | ||||||
| GIBSON, Joseph Martin Michael | Director | 73 Saint Michaels Gate SY1 2HL Shrewsbury Shropshire | United Kingdom | British | 88624070001 | |||||
| LEWIS, Raymond James | Director | 1 Gazelle Close Quedgeley GL2 4NS Gloucester Gloucestershire | British | 39770470003 | ||||||
| MOORE, Simon Alick | Director | Pennant Court Staverton Technology Park GL51 6TL Gloucester Road Cheltenham Glos | England | British | 169812620001 | |||||
| PHILLIPS, Stephen John | Director | 11 Ballinska Mews Longlevens GL2 0AR Gloucester Gloucestershire | British | 1993130001 | ||||||
| PONSONBY, John Maurice Maynard | Director | Staverton Connection Old Gloucester Road GL51 0TF Cheltenham Unit D1 England | England | British | 126605370001 | |||||
| POWELL, Christopher Charles | Director | Pennant Court Staverton Technology Park GL51 6TL Gloucester Road Cheltenham Glos | England | British | 264658290001 | |||||
| POWELL, Jennifer Katherine | Director | Pennant Court Staverton Technology Park GL51 6TL Gloucester Road Cheltenham Glos | England | British | 155985890001 | |||||
| RICE, Timothy Julian | Director | Pennant Court Staverton Technology Park GL51 6TL Gloucester Road Cheltenham Glos | England | British | 219666070001 | |||||
| SKATES, Mervyn John | Director | Pennant Court Staverton Technology Park GL51 6TL Gloucester Road Cheltenham Glos | United Kingdom | British | 265801840001 | |||||
| SNOOK, Christopher | Director | Pennant Court Staverton Technology Park GL51 6TL Gloucester Road Cheltenham Glos | England | British | 81547090001 | |||||
| THOMPSON, Joseph John James | Director | Underhill House Gretton GL54 5DA Cheltenham Gloucestershire | British | 43146240001 | ||||||
| WALLER, John Mark | Director | Pennant Court Staverton Technology Park GL51 6TL Gloucester Road Cheltenham Glos | England | British | 8778550002 |
Who are the persons with significant control of PENNANT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennant International Group Plc | Apr 06, 2016 | Herrick Close Staverton Technology Park, Staverton GL51 6TL Cheltenham Pennant Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0