PENNEX LIMITED

PENNEX LIMITED is an active private limited company, incorporated on 7 December 2000. The nature of the business includes Operation of warehousing and storage facilities for water transport activities 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: Total Exemption Full. PENNEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04120914
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 114 SPRINGFIELD ROAD
Address Line 2SPRINGFIELD INDUSTRIAL ESTATE
Post TownBURNHAM-ON-CROUCH
CountyESSEX
CountryENGLAND
PostcodeCM0 8UA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date13/12/2016
Last Made Up Date15/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52101 - Operation of warehousing and storage facilities for water transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From incorporation onwards:
PENNEX LIMITED

Directors

(The company's officers)
MR KEVIN DAVID HEAD
(~57 year old British national)
14 SPRINGFIELD ROAD, SPRINGFIELD INDUSTRIAL ESTATE, BURNHAM-ON-CROUCH, ESSEX, CM0 8UA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 30/04/2013
MRS RITA DOREEN HEAD
(~84 year old British national)
GRANGE FARM, GRANGE AVENUE, MAYLAND, CHELMSFORD, ESSEX, CM3 6BG
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2006
MRS JANE SIMONE KNIGHTS
(~53 year old British national)
37 BRAMLEY WAY, MAYLAND, CHELMSFORD, CM3 6ER
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2006
KAREN SUZANNE PLUMB
(~56 year old British national)
12 HERON WAY, MAYLAND, CHELMSFORD, CM3 6TP
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2006
MRS JANE SIMONE KNIGHTS
(~53 year old British national)
37 BRAMLEY WAY, MAYLAND, CHELMSFORD, CM3 6ER
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 07/12/2000

Shareholders

(Persons of Significant Control)
Mr Kevin David Head
(~57 year old British national)
14, Springfield Road, Springfield Industrial Estate, Burnham-On-Crouch, Essex, CM0 8UA, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ENVIRONMENTAL INDUSTRIES LIMITED
  • MR KEVIN DAVID HEAD
  • MR KEVIN DAVID HEAD
  • MRS RITA DOREEN HEAD
  • MR KEVIN DAVID HEAD
  • MR KEVIN DAVID HEAD
  • MRS RITA DOREEN HEAD
  • KAREN SUZANNE PLUMB
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)

PENNEX LIMITED: Maps

Maps show the location of the postcode of the registered office, CM0 8UA.

Map of PENNEX LIMITED at local scale
Map of PENNEX LIMITED at local scale
Map of PENNEX LIMITED at district scale
Map of PENNEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM0 8UA

Other companies with registered offices in CM0 8UA:

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)