PENNEX GLOBAL FORWARDING LIMITED

PENNEX GLOBAL FORWARDING LIMITED is an active private limited company, incorporated on 17 March 2014. The nature of the business includes Freight transport by road and two other classifications. The company's registered office is on Springfield Road, Burnham-on-crouch. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PENNEX GLOBAL FORWARDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 14 SPRINGFIELD ROAD
Address Line 2	SPRINGFIELD INDUSTRIAL ESTATE
Post Town	BURNHAM-ON-CROUCH
County	ESSEX
Country	ENGLAND
Postcode	CM0 8UA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

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

Nature of Business (SIC Codes)

49410 - Freight transport by road

50200 - Sea and coastal freight water transport

51210 - Freight air transport

Company Name History

From incorporation onwards:

PENNEX GLOBAL FORWARDING LIMITED

Directors

(The company's officers)

MR KEVIN DAVID HEAD

(~57 year old British national)

PRODUCE HOUSE 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2014

MRS RITA DOREEN HEAD

(~84 year old British national)

PRODUCE HOUSE 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2014

KAREN SUZANNE PLUMB

(~56 year old British national)

PRODUCE HOUSE 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2014

JANE SIMONE KNIGHTS

PRODUCE HOUSE 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN, ENGLAND

Current Secretary

Appointed on 17/03/2014

Shareholders

(Persons of Significant Control)

Mr Kevin David Head

(~57 year old British national)

Unit 14, Springfield Road, Springfield Industrial Estate, Burnham-On-Crouch, Essex, CM0 8UA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Rita Doreen Head

(~84 year old British national)

Unit 14, Springfield Road, Springfield Industrial Estate, Burnham-On-Crouch, Essex, CM0 8UA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ENVIRONMENTAL INDUSTRIES LIMITED

MR KEVIN DAVID HEAD

FORTRA T&I LTD

MR KEVIN DAVID HEAD

KDRTI LIMITED

MRS RITA DOREEN HEAD

PENNAIRE FILTRATION LIMITED

MR KEVIN DAVID HEAD

PENNEX LIMITED

MR KEVIN DAVID HEAD
MRS RITA DOREEN HEAD
KAREN SUZANNE PLUMB

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)