G. M. D. PENNINE LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB2 3HD

Company number 03141599
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address UNIT 1 1 CROSS FOLD, BLACKBURN, LANCASHIRE, BB2 3HD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of G. M. D. PENNINE LIMITED are www.gmdpennine.co.uk, and www.g-m-d-pennine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. G M D Pennine Limited is a Private Limited Company. The company registration number is 03141599. G M D Pennine Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of G M D Pennine Limited is Unit 1 1 Cross Fold Blackburn Lancashire Bb2 3hd. . HAMER, Lisa is a Secretary of the company. ATKINSON, Sean is a Director of the company. Secretary ATKINSON, Catherine has been resigned. Secretary DAVIES, Garry Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Garry Malcolm has been resigned. Director DAVIES, Jean has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HAMER, Lisa
Appointed Date: 08 February 2011
Director
ATKINSON, Sean
Appointed Date: 20 November 2006
56 years old

Resigned Directors

Secretary
ATKINSON, Catherine
Resigned: 08 February 2011
Appointed Date: 20 November 2006
Secretary
DAVIES, Garry Malcolm
Resigned: 20 November 2006
Appointed Date: 27 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Director
DAVIES, Garry Malcolm
Resigned: 20 November 2006
Appointed Date: 27 December 1995
84 years old
Director
DAVIES, Jean
Resigned: 20 November 2006
Appointed Date: 27 December 1995
83 years old

Persons With Significant Control

Mr Sean Atkinson
Notified on: 27 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

G. M. D. PENNINE LIMITED Events

09 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 49 more events
05 Jan 1998
Return made up to 27/12/97; no change of members
11 Nov 1997
Accounts for a small company made up to 31 December 1996
09 Jan 1997
Return made up to 27/12/96; full list of members
03 Jan 1996
Secretary resigned
27 Dec 1995
Incorporation

G. M. D. PENNINE LIMITED Charges

30 April 2002
Debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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