PENISTONE PROPERTIES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 1XS

Company number 06063354
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 25 CEMETERY ROAD, BARNSLEY, ENGLAND, S70 1XS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Jamie Stephen Shaw as a director on 30 January 2017. The most likely internet sites of PENISTONE PROPERTIES LIMITED are www.penistoneproperties.co.uk, and www.penistone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Penistone Properties Limited is a Private Limited Company. The company registration number is 06063354. Penistone Properties Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Penistone Properties Limited is 25 Cemetery Road Barnsley England S70 1xs. . SHAW, Jamie Stephen is a Secretary of the company. SHAW, Alan Stephen is a Director of the company. SHAW, Jamie Stephen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAW, Jamie Stephen
Appointed Date: 23 January 2007
Director
SHAW, Alan Stephen
Appointed Date: 23 January 2007
80 years old
Director
SHAW, Jamie Stephen
Appointed Date: 30 January 2017
43 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr Alan Stephen Shaw
Notified on: 1 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENISTONE PROPERTIES LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Jan 2017
Appointment of Mr Jamie Stephen Shaw as a director on 30 January 2017
30 Jan 2017
Secretary's details changed for Jamie Stephen Shaw on 30 January 2017
30 Jan 2017
Registered office address changed from 1-3 Eastgate Barnsley S70 2EP to 25 Cemetery Road Barnsley S70 1XS on 30 January 2017
...
... and 21 more events
18 Feb 2008
Return made up to 23/01/08; full list of members
03 May 2007
Particulars of mortgage/charge
27 Feb 2007
Ad 30/01/07--------- £ si 2@2=4 £ ic 1/5
24 Jan 2007
Secretary resigned
23 Jan 2007
Incorporation

PENISTONE PROPERTIES LIMITED Charges

27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 23 January 2014
Persons entitled: Paragon Mortgages Limited
Description: 43 church street thurnscoe rotherham south yorkshire.

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