Company number 02639199
Status Active
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address RYANS CHARTERED ACCOUNTANTS, 67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Registration of charge 026391990006, created on 3 February 2017; Satisfaction of charge 026391990004 in full; Satisfaction of charge 1 in full. The most likely internet sites of PENNINE PNEUMATIC SERVICES LIMITED are www.penninepneumaticservices.co.uk, and www.pennine-pneumatic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Pennine Pneumatic Services Limited is a Private Limited Company.
The company registration number is 02639199. Pennine Pneumatic Services Limited has been working since 20 August 1991.
The present status of the company is Active. The registered address of Pennine Pneumatic Services Limited is Ryans Chartered Accountants 67 Chorley Old Road Bolton Bl1 3aj. . HARRISON, Ian is a Director of the company. HARRISON, Karen is a Director of the company. WHITAKER, Gary is a Director of the company. WHITAKER, Lesley Carole is a Director of the company. Secretary HARRIS, Leighton Beaumont has been resigned. Secretary LUPTON, Frank Stuart has been resigned. Director FIELDING, Michael John has been resigned. Director HARRIS, Leighton Beaumont has been resigned. Director LONGTON, John George has been resigned. Director LUPTON, Frank Stuart has been resigned. Director WOOD, Roger has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Persons With Significant Control
Pennine Air Holdings Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
Pennine Air Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PENNINE PNEUMATIC SERVICES LIMITED Events
06 Feb 2017
Registration of charge 026391990006, created on 3 February 2017
11 Jan 2017
Satisfaction of charge 026391990004 in full
11 Jan 2017
Satisfaction of charge 1 in full
11 Jan 2017
Satisfaction of charge 026391990003 in full
03 Jan 2017
Registration of charge 026391990005, created on 3 January 2017
...
... and 76 more events
31 May 1992
Director resigned;new director appointed
09 Dec 1991
Ad 05/09/91--------- £ si 9998@1=9998 £ ic 2/10000
09 Dec 1991
Accounting reference date notified as 30/11
20 Aug 1991
Incorporation
3 February 2017
Charge code 0263 9199 0006
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Contains fixed charge…
3 January 2017
Charge code 0263 9199 0005
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 November 2014
Charge code 0263 9199 0004
Delivered: 10 November 2014
Status: Satisfied
on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 November 2013
Charge code 0263 9199 0003
Delivered: 3 December 2013
Status: Satisfied
on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0263 9199 0002
Delivered: 12 November 2013
Status: Satisfied
on 5 November 2014
Persons entitled: Leighton Beaumont Harris and Clare Harris
Description: Notification of addition to or amendment of charge…
11 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied
on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…