Active
Company Information for PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR,
|
Company Registration Number
08892034
Private Limited Company
Active |
Company Name | |
---|---|
PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
PENINSULA HOUSE RYDON LANE EXETER EX2 7HR Other companies in EX2 | |
Company Number | 08892034 | |
---|---|---|
Company ID Number | 08892034 | |
Date formed | 2014-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 22:48:18 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN SENIOR |
||
ADELE LEE BARKER |
||
HELEN PATRICIA BARRETT-HAGUE |
||
JOHN GABLE |
||
MARTIN RICHARD HAYBALL |
||
PHILIPPA CLAIRE PARKMAN |
||
ELLIOT ARTHUR JAMES REES |
||
PAUL ROBERT SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LLOYD HAMPTON |
Director | ||
SIMON LESLIE CATFORD |
Director | ||
LUKE DE HAAN |
Director | ||
RICHARD CYRIL ZMUDA |
Company Secretary | ||
LOUISE FRANCES ROWE |
Director | ||
SYMON GRASBY |
Director | ||
KENNETH DAVID WOODIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNON PENSION TRUSTEES LIMITED | Director | 2017-06-26 | CURRENT | 1989-05-24 | Active | |
PENINSULA MB LIMITED | Director | 2016-04-01 | CURRENT | 2011-12-05 | Liquidation | |
VIRIDOR WASTE (SOMERSET) PENSION SCHEME & LIFE ASSURANCE LIMITED | Director | 2016-03-25 | CURRENT | 2009-05-28 | Dissolved 2017-04-04 | |
D.M.P. (HOLDINGS) LIMITED | Director | 2016-03-25 | CURRENT | 1987-01-29 | Active | |
ELE DATASYSTEMS | Director | 2016-03-25 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
EXE CONTINENTAL | Director | 2016-03-25 | CURRENT | 1989-04-27 | Active | |
ENVIRO-LOGIC LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
RYDON PROPERTIES LIMITED | Director | 2016-03-25 | CURRENT | 1989-07-20 | Active - Proposal to Strike off | |
VIRIDOR SOUTH WEST LIMITED | Director | 2016-03-25 | CURRENT | 1991-09-27 | Active - Proposal to Strike off | |
SOUTH WEST WATER SERVICES LIMITED | Director | 2016-03-25 | CURRENT | 1998-05-01 | Active | |
VIRIDOR PROPERTIES LIMITED | Director | 2016-03-25 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
VIRIDOR CONTRACTING LIMITED | Director | 2016-03-25 | CURRENT | 1999-03-19 | Active | |
PENNON WASTE MANAGEMENT LIMITED | Director | 2016-03-25 | CURRENT | 1956-11-16 | Active | |
PENNON SHARE SCHEMES TRUSTEES LIMITED | Director | 2016-03-25 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
PENNON SOUTH WEST LIMITED | Director | 2016-03-25 | CURRENT | 1989-09-11 | Active | |
LONDON RECYCLING LIMITED | Director | 2016-03-25 | CURRENT | 1990-04-02 | Active - Proposal to Strike off | |
HAUL WASTE LIMITED | Director | 2016-03-25 | CURRENT | 1960-12-29 | Active | |
ACETIP | Director | 2016-03-25 | CURRENT | 1981-07-27 | Active - Proposal to Strike off | |
ANALAQ LIMITED | Director | 2016-03-25 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
INTERCONTINENTAL RECYCLING LIMITED | Director | 2016-03-25 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
PENNON ENTERPRISES LIMITED | Director | 2016-03-25 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
PENNON WASTE TECHNOLOGY LIMITED | Director | 2016-03-25 | CURRENT | 1989-07-04 | Active - Proposal to Strike off | |
HAUL WASTE GROUP LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
PENNON LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active | |
PENNON TRUSTEE LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
PENNON INTERNATIONAL LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
MEDIWASTE LIMITED | Director | 2016-03-25 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
PENINSULA LEASING LIMITED | Director | 2016-03-25 | CURRENT | 2000-02-16 | Active - Proposal to Strike off | |
OAKLEY WASTE MANAGEMENT LIMITED | Director | 2016-03-25 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
ALIBONE RECYCLING LIMITED | Director | 2016-03-25 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
ANGLIA RECYCLING LIMITED | Director | 2016-03-25 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
PEARSONS (THETFORD) LIMITED | Director | 2016-03-25 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
GROSVENOR WASTE MANAGEMENT LIMITED | Director | 2016-03-25 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
SWW PENSION TRUSTEES LIMITED | Director | 2016-03-25 | CURRENT | 1989-12-13 | Active | |
SOUTH WEST WATER INTERNATIONAL LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active - Proposal to Strike off | |
PHOX SYSTEMS LIMITED | Director | 2016-03-25 | CURRENT | 1972-11-09 | Active - Proposal to Strike off | |
PENINSULA | Director | 2016-03-25 | CURRENT | 1961-03-03 | Active - Proposal to Strike off | |
VIRIDOR ENTERPRISES LIMITED | Director | 2016-03-25 | CURRENT | 1987-01-14 | Active - Proposal to Strike off | |
VIRIDOR WASTE 2 LIMITED | Director | 2016-03-25 | CURRENT | 1988-09-21 | Active - Proposal to Strike off | |
WATER WEST LIMITED | Director | 2016-03-25 | CURRENT | 1975-01-09 | Active - Proposal to Strike off | |
PENNON POWER LIMITED | Director | 2016-03-25 | CURRENT | 1962-10-01 | Active | |
GREENHILL ENVIRONMENTAL LIMITED | Director | 2016-03-25 | CURRENT | 1983-11-24 | Active | |
SEAL SECURITY SYSTEMS LIMITED | Director | 2016-03-25 | CURRENT | 1984-08-20 | Active | |
VIRIDOR GROUP LIMITED | Director | 2016-03-25 | CURRENT | 1998-05-01 | Active - Proposal to Strike off | |
R3SOLVE LIMITED | Director | 2016-03-25 | CURRENT | 2000-09-07 | Active - Proposal to Strike off | |
SOUTH WEST WATER FINANCE PLC | Director | 2016-03-25 | CURRENT | 2006-02-27 | Active | |
VIRIDOR LIMITED | Director | 2016-05-01 | CURRENT | 1990-01-02 | Active | |
PARKWOOD GROUP LIMITED | Director | 2015-07-31 | CURRENT | 1991-03-05 | Active | |
INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITED | Director | 2015-07-31 | CURRENT | 1967-07-13 | Active - Proposal to Strike off | |
LAVELLE & SONS LIMITED | Director | 2015-07-31 | CURRENT | 1977-05-05 | Active | |
PARKWOOD ENVIRONMENTAL LIMITED | Director | 2015-07-31 | CURRENT | 1990-03-15 | Active | |
GREATER MANCHESTER SITES LIMITED | Director | 2015-07-31 | CURRENT | 1990-12-07 | Active | |
ASTLEY MINERALS LIMITED | Director | 2015-07-31 | CURRENT | 1992-11-09 | Active - Proposal to Strike off | |
PILSWORTH FOREST LIMITED | Director | 2015-07-31 | CURRENT | 1995-07-18 | Active | |
PILSWORTH FOREST (1996) LIMITED | Director | 2015-07-31 | CURRENT | 1996-07-30 | Active | |
PARKWOOD RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 1997-01-16 | Active - Proposal to Strike off | |
CITY RECLAMATION SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
A.A. BEST & SONS LIMITED | Director | 2015-07-31 | CURRENT | 1988-10-19 | Active - Proposal to Strike off | |
MAC-GLASS RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
VALENCIA WASTE (MEDWAY) LIMITED | Director | 2015-07-31 | CURRENT | 1972-08-24 | Active | |
VALENCIA WASTE (THETFORD) LIMITED | Director | 2015-07-31 | CURRENT | 1972-03-20 | Active | |
VALENCIA WASTE WOOTTON LIMITED | Director | 2015-07-31 | CURRENT | 1975-01-17 | Active | |
VALENCIA WASTE EXETER LIMITED | Director | 2015-07-31 | CURRENT | 1978-12-05 | Active | |
VALENCIA WASTE (EAST ANGLIA) LIMITED | Director | 2015-07-31 | CURRENT | 1989-09-19 | Active | |
VIRIDOR WASTE HAMPSHIRE LIMITED | Director | 2015-07-31 | CURRENT | 1989-10-20 | Active - Proposal to Strike off | |
THAMES WASTE LIMITED | Director | 2015-07-31 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
VALENCIA WASTE (SOMERSET) LIMITED | Director | 2015-07-31 | CURRENT | 1991-07-23 | Active | |
VALENCIA WASTE (BRISTOL) LIMITED | Director | 2015-07-31 | CURRENT | 1991-07-19 | Active | |
SHEFFIELD WASTE DISPOSAL COMPANY LIMITED | Director | 2015-07-31 | CURRENT | 1990-03-16 | Active - Proposal to Strike off | |
VALENCIA WASTE SUFFOLK LIMITED | Director | 2015-07-31 | CURRENT | 1991-10-23 | Active | |
VIRIDOR WASTE LIMITED | Director | 2015-07-31 | CURRENT | 1991-11-08 | Active | |
VIRIDOR WASTE (GREATER MANCHESTER) LIMITED | Director | 2015-07-31 | CURRENT | 1992-04-08 | Active | |
VALENCIA WASTE DISPOSAL LIMITED | Director | 2015-07-31 | CURRENT | 1992-06-08 | Active | |
BIFFA (EARLS BARTON) LIMITED | Director | 2015-07-31 | CURRENT | 1963-01-25 | Active | |
VALENCIA WASTE (PARKWOOD) LIMITED | Director | 2015-07-31 | CURRENT | 1985-11-14 | Active | |
VIRIDOR LONDON RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 1986-02-27 | Active - Proposal to Strike off | |
TOKENMARCH LIMITED | Director | 2015-07-31 | CURRENT | 1986-06-05 | Active - Proposal to Strike off | |
VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED | Director | 2015-07-31 | CURRENT | 1988-04-25 | Active | |
VALENCIA WASTE MANAGEMENT LIMITED | Director | 2015-07-31 | CURRENT | 1956-12-03 | Active | |
VIRIDOR GLASS RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 1978-02-17 | Active - Proposal to Strike off | |
ROSELAND PLANT CO.LIMITED | Director | 2015-07-31 | CURRENT | 1961-09-19 | Active | |
WASTE TREATMENT LIMITED | Director | 2015-07-31 | CURRENT | 1981-05-19 | Active - Proposal to Strike off | |
HANDSIDE LIMITED | Director | 2015-07-31 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
WASTE (ATHERTON) LIMITED | Director | 2015-07-31 | CURRENT | 1983-12-21 | Active | |
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED | Director | 2015-07-31 | CURRENT | 1996-11-08 | Active | |
RAIKES LANE LIMITED | Director | 2015-07-31 | CURRENT | 1996-12-12 | Active | |
VIRIDOR (COMMUNITY RECYCLING MK) LIMITED | Director | 2015-07-31 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
THAMES INCINERATION SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 2001-07-26 | Active - Proposal to Strike off | |
VIRIDOR (WINSFORD) LIMITED | Director | 2015-07-31 | CURRENT | 2002-05-28 | Active - Proposal to Strike off | |
VIRIDOR WASTE (BURY) LIMITED | Director | 2015-07-31 | CURRENT | 2005-04-04 | Active - Proposal to Strike off | |
VIRIDOR POLYMER RECYCLING LIMITED | Director | 2015-07-31 | CURRENT | 2005-07-05 | Active | |
VIRIDOR RESOURCE (PETERBOROUGH) LIMITED | Director | 2015-07-31 | CURRENT | 2005-10-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
TM02 | Termination of appointment of Simon Anthony Follett Pugsley on 2022-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CLAIRE PARKMAN | |
AP03 | Appointment of Mr Simon Anthony Follett Pugsley as company secretary on 2021-04-06 | |
TM02 | Termination of appointment of Karen Senior on 2021-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD HAYBALL | |
CH01 | Director's details changed for Mr Martin Richard Hayball on 2021-01-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT ARTHUR JAMES REES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD FRANK EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT SANDERSON | |
AP01 | DIRECTOR APPOINTED MR KENNETH DAVID WOODIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PATRICIA BARRETT-HAGUE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Elliot Arthur James Rees on 2018-07-23 | |
CH01 | Director's details changed for Mr Martin Richard Hayball on 2018-06-26 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MISS PHILIPPA CLAIRE PARKMAN | |
AP01 | DIRECTOR APPOINTED ADELE LEE BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HAMPTON | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE CATFORD | |
TM02 | Termination of appointment of Richard Cyril Zmuda on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE DE HAAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE FRANCES ROWE | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KAREN GALE on 2015-10-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYMON GRASBY | |
AP03 | Appointment of Miss Karen Gale as company secretary on 2015-02-25 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/15 TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODIER | |
AP01 | DIRECTOR APPOINTED MRS LOUISE FRANCES ROWE | |
AP01 | DIRECTOR APPOINTED LUKE DE HAAN | |
AP01 | DIRECTOR APPOINTED LLOYD HAMPTON | |
AP01 | DIRECTOR APPOINTED MARTIN RICHARD HAYBALL | |
AP01 | DIRECTOR APPOINTED SYMON GRASBY | |
AP01 | DIRECTOR APPOINTED JOHN GABLE | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |