PENNEX LIMITED
Overview
| Company Name | PENNEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04120914 |
| 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 PENNEX LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is PENNEX LIMITED located?
| Registered Office Address | 14 Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PENNEX LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for PENNEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Rita Doreen Penn on Jun 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ to 14 Springfield Road Springfield Industrial Estate Burnham-on-Crouch Essex CM0 8UA on Nov 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of PENNEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHTS, Jane Simone | Secretary | 37 Bramley Way Mayland CM3 6ER Chelmsford | British | 45159810001 | ||||||
| HEAD, Kevin David | Director | Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch 14 Essex England | United Kingdom | British | Chief Executive | 25356560003 | ||||
| HEAD, Rita Doreen | Director | Grange Farm Grange Avenue, Mayland CM3 6BG Chelmsford Essex | United Kingdom | British | Sales Director | 3517860001 | ||||
| KNIGHTS, Jane Simone | Director | 37 Bramley Way Mayland CM3 6ER Chelmsford | England | British | Finance Director | 45159810001 | ||||
| PLUMB, Karen Suzanne | Director | 12 Heron Way Mayland CM3 6TP Chelmsford | United Kingdom | British | Sales Director | 37473750001 | ||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| HEAD, David James | Director | Grange Farm Grange Avenue CM3 6BG Lower Mayland Essex | United Kingdom | British | Sales | 29736060001 | ||||
| HEAD, Kevin David | Director | Park View Boxhouse Lane CO7 6HZ Dedham Essex | United Kingdom | British | Managing | 25356560003 |
Who are the persons with significant control of PENNEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin David Head | Apr 06, 2016 | Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch 14 Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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