Pennon International Limited

General information

Name:

Pennon International Ltd

Office Address:

Peninsula House Rydon Lane EX2 7HR Exeter

Number: 02456476

Incorporation date: 1990-01-02

Dissolution date: 2023-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 02456476 34 years ago, Pennon International Limited had been a private limited company until Tuesday 28th February 2023 - the date it was formally closed. Its latest mailing address was Peninsula House, Rydon Lane Exeter. The firm was known as Peninsula International up till Tuesday 2nd June 1998 at which point the business name was changed.

This company was managed by 1 managing director: Simon P. who was leading it for 5 years.

The companies with significant control over this firm were: Haul Waste Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Exeter at Rydon Lane, EX2 7HR and was registered as a PSC under the reg no 2456472.

  • Previous company's names
  • Pennon International Limited 1998-06-02
  • Peninsula International Limited 1990-01-02

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 22 November 2018

Latest update: 28 May 2023

People with significant control

Haul Waste Group Limited
Address: Peninsula House Rydon Lane, Exeter, EX2 7HR, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 2456472
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 16 January 2023
Confirmation statement last made up date 02 January 2022
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st Mar 2021 (AA)
filed on: 15th, September 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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