PENNINE AIR HOLDINGS LIMITED
BOLTON

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Company number 08760653
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address RYANS CHARTERED ACCOUNTANTS, 67 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge 087606530001 in full; Registration of charge 087606530002, created on 3 January 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of PENNINE AIR HOLDINGS LIMITED are www.pennineairholdings.co.uk, and www.pennine-air-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Pennine Air Holdings Limited is a Private Limited Company. The company registration number is 08760653. Pennine Air Holdings Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Pennine Air Holdings Limited is Ryans Chartered Accountants 67 Chorley Old Road Bolton Lancashire Bl1 3aj. . HARRISON, Ian is a Director of the company. WHITAKER, Gary is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HARRISON, Ian
Appointed Date: 04 November 2013
57 years old
Director
WHITAKER, Gary
Appointed Date: 04 November 2013
64 years old

Persons With Significant Control

Mr Gary Whitaker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Carole Whitaker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINE AIR HOLDINGS LIMITED Events

11 Jan 2017
Satisfaction of charge 087606530001 in full
03 Jan 2017
Registration of charge 087606530002, created on 3 January 2017
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 29 February 2016
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2,000
...
... and 5 more events
09 Sep 2014
Previous accounting period shortened from 30 November 2014 to 28 February 2014
18 Nov 2013
Statement of capital following an allotment of shares on 6 November 2013
  • GBP 2,000.00
18 Nov 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2013
Change of share class name or designation
04 Nov 2013
Incorporation

PENNINE AIR HOLDINGS LIMITED Charges

3 January 2017
Charge code 0876 0653 0002
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 November 2014
Charge code 0876 0653 0001
Delivered: 10 November 2014
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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