About

Registered Number: 04504174
Date of Incorporation: 06/08/2002 (20 years ago)
Company Status: Active
Registered Address: Unit 14 Springfield Road, Springfield Industrial Estate, Burnham-On-Crouch, Essex, CM0 8UA,

 

Founded in 2002, Pennaire Filtration Ltd have registered office in Burnham-On-Crouch. This business has 3 directors listed as Andrews, Martin David Charles, Hayward, Colin, Head, David James in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Martin David Charles 06 November 2003 - 1
HAYWARD, Colin 01 January 2005 - 1
HEAD, David James 06 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 09 September 2019
AD01 - Change of registered office address 01 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 16 August 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 19 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 01 September 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 24 September 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 13 September 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 27 September 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 01 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2009
123 - Notice of increase in nominal capital 06 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 18 September 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 09 September 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 07 June 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
363s - Annual Return 16 September 2003
225 - Change of Accounting Reference Date 17 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
NEWINC - New incorporation documents 06 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.