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PENNANT RAIL HOLDINGS LIMITED - Unit D1 Staverton Connection, Old Gloucester Road, Cheltenham, GL51 0TF, United Kingdom
Company Information
- Company registration number
- 03782911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit D1 Staverton Connection
- Old Gloucester Road
- Cheltenham
- GL51 0TF
- England Unit D1 Staverton Connection, Old Gloucester Road, Cheltenham, GL51 0TF, England UK
Management
- Managing Directors
- CLEMENTS, David Joseph
- WALKER, Philip Henry
- Company secretaries
- CLEMENTS, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-04
- Age Of Company 1999-06-04 24 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Pennant International Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
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PENNANT RAIL HOLDINGS LIMITED Company Description
- PENNANT RAIL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03782911. Its current trading status is "live". It was registered 1999-06-04. It was previously called PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at Unit D1 Staverton Connection .
Get PENNANT RAIL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pennant Rail Holdings Limited - Unit D1 Staverton Connection, Old Gloucester Road, Cheltenham, GL51 0TF, United Kingdom
- 1999-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-07) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-31) - AA
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change-person-director-company-with-change-date (2022-08-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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certificate-change-of-name-company (2022-12-15) - CERTNM
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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accounts-with-accounts-type-dormant (2021-01-28) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-06-23) - MR04
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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accounts-with-accounts-type-full (2018-03-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-28) - AA
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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resolution (2017-01-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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certificate-change-of-name-company (2017-01-06) - CERTNM
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appoint-person-secretary-company-with-name-date (2017-06-16) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-04-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-04-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-04-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-22) - AA
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legacy (2007-06-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-19) - 363s
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accounts-with-accounts-type-full (2006-04-13) - AA
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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legacy (2005-06-24) - 288b
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accounts-with-accounts-type-full (2005-05-09) - AA
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legacy (2005-01-10) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-22) - 363s
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accounts-with-accounts-type-full (2004-04-16) - AA
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legacy (2004-03-10) - 288b
keyboard_arrow_right 2003
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legacy (2003-03-22) - 288b
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resolution (2003-04-03) - RESOLUTIONS
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legacy (2003-04-03) - 88(2)R
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statement-of-affairs (2003-04-03) - SA
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legacy (2003-06-18) - 363s
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legacy (2003-09-23) - 288a
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legacy (2003-09-26) - 288a
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accounts-with-accounts-type-full (2003-04-05) - AA
keyboard_arrow_right 2002
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legacy (2002-06-11) - 363s
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accounts-with-accounts-type-full (2002-05-08) - AA
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legacy (2002-05-03) - 395
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resolution (2002-04-12) - RESOLUTIONS
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certificate-change-of-name-company (2002-03-12) - CERTNM
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legacy (2002-01-31) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-11) - AA
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legacy (2001-06-19) - 363s
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accounts-with-accounts-type-full (2001-05-11) - AA
keyboard_arrow_right 2000
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legacy (2000-09-06) - 225
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legacy (2000-01-13) - 403a
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legacy (2000-01-17) - 288a
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legacy (2000-01-17) - 287
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legacy (2000-01-25) - 288a
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legacy (2000-02-09) - 288b
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legacy (2000-06-12) - 363s
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-06) - 287
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legacy (1999-06-21) - 288b
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legacy (1999-07-04) - 288a
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certificate-change-of-name-company (1999-07-28) - CERTNM
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legacy (1999-08-06) - 225
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legacy (1999-08-14) - 395
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legacy (1999-09-07) - 288a
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legacy (1999-08-18) - 288b
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legacy (1999-08-23) - 395
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legacy (1999-09-07) - 288b
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incorporation-company (1999-06-04) - NEWINC