PENNARD COMMERCIAL SERVICES LTD

PENNARD COMMERCIAL SERVICES LTD is an active private limited company, incorporated on 3 October 1988. The nature of the business is Wholesale of other office machinery and equipment. The company's registered office is on Valley Lane, Lutterworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PENNARD COMMERCIAL SERVICES LTD has two previous names, the most recent of which was HALCYON OFFICE SOLUTIONS LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HALCYON HOUSE VALLEY LANE
Address Line 2	BITTESWELL
Post Town	LUTTERWORTH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE17 4SA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46660 - Wholesale of other office machinery and equipment

Company Name History

From 26/07/2018 onwards:

PENNARD COMMERCIAL SERVICES LTD

From 05/03/2015 to 26/07/2018:

HALCYON OFFICE SOLUTIONS LIMITED

Prior to 05/03/2015:

HALCYON COMPUTER SUPPLIES LIMITED

Directors

(The company's officers)

HELEN TRANTER

(~57 year old British national)

HALCYON HOUSE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR/COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 31/12/1991

MR RODERICK OWEN TRANTER

(~64 year old British national)

HALCYON HOUSE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

HELEN TRANTER

(~57 year old British national)

HALCYON HOUSE VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR/COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Roderick Owen Tranter

(~64 year old British national)

Halcyon House, Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DATASTREAM SUPPLIES LIMITED

HELEN TRANTER
MR RODERICK OWEN TRANTER

HALCYON COMPUTER SUPPLIES LIMITED

MR RODERICK OWEN TRANTER

HALCYON COUNTRY PROPERTIES LIMITED

HELEN TRANTER
MR RODERICK OWEN TRANTER

HALCYON PROPERTY HOLDINGS LTD

MRS HELEN TRANTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)