| Company Name | Pennex Global Forwarding Limited |
|---|---|
| Company Status | Active |
| Company Number | 08943179 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr Kevin David Head |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Director Name | Mrs Rita Doreen Head |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Director Name | Karen Suzanne Plumb |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
| Secretary Name | Jane Simone Knights |
|---|---|
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN |
Location
| Registered Address | Unit 14 Springfield Road Springfield Industrial Estate Burnham-On-Crouch Essex CM0 8UA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch North |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Kevin David Head 50.00% Ordinary |
|---|---|
| 5 at £1 | Jane Simone Knights 5.00% Ordinary |
| 5 at £1 | Karen Suzanne Plumb 5.00% Ordinary |
| 40 at £1 | Rita Doreen Head 40.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 14 June 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 29 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 1 December 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 31 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 4 December 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 9 April 2021 | Confirmation statement made on 17 March 2021 with no updates (3 pages) |
| 9 September 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 19 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 1 May 2019 | Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN to Unit 14 Springfield Road Springfield Industrial Estate Burnham-on-Crouch Essex CM0 8UA on 1 May 2019 (1 page) |
| 29 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 21 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 31 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 31 March 2017 | Confirmation statement made on 17 March 2017 with updates (6 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 25 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 18 March 2014 | Appointment of Jane Simone Knights as a secretary (2 pages) |
| 18 March 2014 | Appointment of Jane Simone Knights as a secretary (2 pages) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|