Menna Overview
Here’s a quick overview of PENNARD COMMERCIAL SERVICES LTD 👀 — a Lutterworth, Leicestershire based business that started in 1988.
PENNARD COMMERCIAL SERVICES LTD
- Company statusactive
- Company No02301806
- Age37 years 9 months Incorporated 3 October 1988
- Officers5
Address
Halcyon House Valley Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4SA, England
PENNARD COMMERCIAL SERVICES LTD is an active company incorporated on 3 October 1988 and based in Lutterworth, Leicestershire, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
Change Person Secretary Company With Change Date
7 Years Ago on 03 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Resolution
8 Years Ago on 26 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 26 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 26 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRANTER, Helen | secretary | 01 Jan 1970 | |
| TRANTER, Helen | director | Dec 1966 | 01 Jan 1970 |
| TRANTER, Jack | director | Jun 1993 | 16 Jun 2025 |
| TRANTER, Roderick Owen | director | Jan 1960 | 01 Jan 1970 |
| TRANTER, Ross | director | Jul 1996 | 16 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roderick Owen Tranter | Jan 1960 | 06 Apr 2016 |
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TRANTER, Helen, TRANTER, Roderick Owen, CARR, John Charles, STACEY, John Alan are mutual persons.
TRANTER, Helen, TRANTER, Roderick Owen are mutual persons.
TRANTER, Helen, TRANTER, Jack, TRANTER, Roderick Owen are mutual persons.
TRANTER, Roderick Owen are mutual persons.
TRANTER, Roderick Owen are mutual persons.
TRANTER, Roderick Owen are mutual persons.
TRANTER, Roderick Owen are mutual persons.
STACEY, John Alan are mutual persons.
STACEY, John Alan are mutual persons.
STACEY, John Alan are mutual persons.
STACEY, John Alan are mutual persons.
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Menna Overview
Here’s a quick overview of PENNARD COMMERCIAL SERVICES LTD 👀 — a Lutterworth, Leicestershire based business that started in 1988.