PENNINE DARLINGTON MAGNESIA LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 1BX

Company number 01404545
Status Active
Incorporation Date 11 December 1978
Company Type Private Limited Company
Address WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Statement by Directors; Statement of capital on 6 February 2017 GBP 1 ; Solvency Statement dated 07/12/16. The most likely internet sites of PENNINE DARLINGTON MAGNESIA LIMITED are www.penninedarlingtonmagnesia.co.uk, and www.pennine-darlington-magnesia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Poynton Rail Station is 6.1 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Darlington Magnesia Limited is a Private Limited Company. The company registration number is 01404545. Pennine Darlington Magnesia Limited has been working since 11 December 1978. The present status of the company is Active. The registered address of Pennine Darlington Magnesia Limited is Westminster House 10 Westminster Road Macclesfield Cheshire Sk10 1bx. . PENNINGTON, Ivan is a Secretary of the company. PENNINGTON, Ivan is a Director of the company. Secretary ANDREW, Norma has been resigned. Secretary HAYWARD, Geoffrey Raymond has been resigned. Secretary TAYLOR, Amanda Jane has been resigned. Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Director ANDREW, Norma has been resigned. Director ANDREW, Terence Sidney has been resigned. Director BENNERT, Klaus-Peter has been resigned. Director HAYWARD, Geoffrey Raymond has been resigned. Director STABLES, Michael Alan has been resigned. Director UHLIG, Matthias has been resigned. Director WHEELER, Jack has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PENNINGTON, Ivan
Appointed Date: 01 November 2006
Director
PENNINGTON, Ivan
Appointed Date: 01 November 2006
53 years old

Resigned Directors

Secretary
ANDREW, Norma
Resigned: 23 April 1999
Secretary
HAYWARD, Geoffrey Raymond
Resigned: 31 December 2006
Appointed Date: 02 April 2001
Secretary
TAYLOR, Amanda Jane
Resigned: 02 April 2001
Appointed Date: 16 January 2001
Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 23 April 1999
Director
ANDREW, Norma
Resigned: 23 April 1999
86 years old
Director
ANDREW, Terence Sidney
Resigned: 23 April 1999
88 years old
Director
BENNERT, Klaus-Peter
Resigned: 30 August 2002
Appointed Date: 23 April 1999
87 years old
Director
HAYWARD, Geoffrey Raymond
Resigned: 31 December 2006
Appointed Date: 02 April 2001
80 years old
Director
STABLES, Michael Alan
Resigned: 01 April 1994
70 years old
Director
UHLIG, Matthias
Resigned: 31 December 2010
Appointed Date: 23 April 1999
73 years old
Director
WHEELER, Jack
Resigned: 30 August 2002
Appointed Date: 23 April 1999
83 years old

Persons With Significant Control

Lehvoss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNINE DARLINGTON MAGNESIA LIMITED Events

06 Feb 2017
Statement by Directors
06 Feb 2017
Statement of capital on 6 February 2017
  • GBP 1
06 Feb 2017
Solvency Statement dated 07/12/16
06 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
...
... and 87 more events
09 Feb 1989
Accounts for a small company made up to 31 August 1988
08 Feb 1988
Return made up to 29/12/87; full list of members
08 Feb 1988
Accounts for a small company made up to 31 August 1987
14 Jan 1987
Accounts for a small company made up to 31 August 1986
14 Jan 1987
Return made up to 30/12/86; full list of members

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