PENISTONE PINE & ANTIQUES LTD
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 6HP

Company number 04992043
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address UNITS 2 & 3 PENISTONE COURT, SHEFFIELD ROAD PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 6HP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10 . The most likely internet sites of PENISTONE PINE & ANTIQUES LTD are www.penistonepineantiques.co.uk, and www.penistone-pine-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Penistone Pine Antiques Ltd is a Private Limited Company. The company registration number is 04992043. Penistone Pine Antiques Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Penistone Pine Antiques Ltd is Units 2 3 Penistone Court Sheffield Road Penistone Sheffield South Yorkshire S36 6hp. The company`s financial liabilities are £58.95k. It is £58.95k against last year. And the total assets are £65.48k, which is £19.26k against last year. LUCAS, Peter Wayne is a Director of the company. Secretary LUCAS, Joanne Barrie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


penistone pine & antiques Key Finiance

LIABILITIES £58.95k
CASH n/a
TOTAL ASSETS £65.48k
+41%
All Financial Figures

Current Directors

Director
LUCAS, Peter Wayne
Appointed Date: 19 December 2003
60 years old

Resigned Directors

Secretary
LUCAS, Joanne Barrie
Resigned: 09 January 2014
Appointed Date: 19 December 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Peter Wayne Lucas
Notified on: 10 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PENISTONE PINE & ANTIQUES LTD Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
14 Apr 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10
...
... and 26 more events
03 Mar 2004
New secretary appointed
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
22 Dec 2003
Registered office changed on 22/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Dec 2003
Incorporation

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