PENNINGTON (U.K.) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 9HR

Company number 02678981
Status Active
Incorporation Date 20 January 1992
Company Type Private Limited Company
Address 16 LITTLEOVER AVENUE, BIRMINGHAM, ENGLAND, B28 9HR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of PENNINGTON (U.K.) LIMITED are www.penningtonuk.co.uk, and www.pennington-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Pennington U K Limited is a Private Limited Company. The company registration number is 02678981. Pennington U K Limited has been working since 20 January 1992. The present status of the company is Active. The registered address of Pennington U K Limited is 16 Littleover Avenue Birmingham England B28 9hr. The company`s financial liabilities are £54.17k. It is £-31.7k against last year. The cash in hand is £113.9k. It is £71.99k against last year. And the total assets are £118.4k, which is £64.97k against last year. ROUABAH, Lida is a Secretary of the company. ROUABAH, Abderrahmane is a Director of the company. Secretary ROUABAH, Lida has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALHAMID, Ghazi Alaoui has been resigned. Director ALSAQAF, Fareid Hassan has been resigned. Director MOHAMED, Omar Abdo Kaid has been resigned. Director ROUABAH, Lida has been resigned. The company operates in "Installation of industrial machinery and equipment".


pennington (u.k.) Key Finiance

LIABILITIES £54.17k
-37%
CASH £113.9k
+171%
TOTAL ASSETS £118.4k
+121%
All Financial Figures

Current Directors

Secretary
ROUABAH, Lida
Appointed Date: 25 October 1993
Director
ROUABAH, Abderrahmane
Appointed Date: 20 January 1992
70 years old

Resigned Directors

Secretary
ROUABAH, Lida
Resigned: 16 January 1992
Appointed Date: 16 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1992
Appointed Date: 16 January 1992
Director
ALHAMID, Ghazi Alaoui
Resigned: 15 October 1993
Appointed Date: 16 January 1992
67 years old
Director
ALSAQAF, Fareid Hassan
Resigned: 01 May 1992
Appointed Date: 16 January 1992
71 years old
Director
MOHAMED, Omar Abdo Kaid
Resigned: 24 February 2013
Appointed Date: 01 May 2012
63 years old
Director
ROUABAH, Lida
Resigned: 05 January 1994
Appointed Date: 25 October 1993

Persons With Significant Control

Mr Abderrahmane Rouabah
Notified on: 20 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINGTON (U.K.) LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Registered office address changed from 19 the Links Westley Close Birmingham B28 9NJ England to 16 Littleover Avenue Birmingham B28 9HR on 4 March 2015
...
... and 66 more events
14 May 1992
Director resigned
14 May 1992
Accounting reference date notified as 31/03
06 Feb 1992
Registered office changed on 06/02/92 from: 2 waverley road great horton bradford west yorkshire BD7 3HT
23 Jan 1992
Secretary resigned
20 Jan 1992
Incorporation

PENNINGTON (U.K.) LIMITED Charges

21 February 2002
Deed of charge over credit balances
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re pennington (U.K.) limited, euro…
17 November 1993
Charge over credit balances
Delivered: 2 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposits" referred to in the…

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