PENNINE METALS D LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 08638425
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Group of companies' accounts made up to 30 September 2015; Termination of appointment of Sisec Limited as a secretary on 12 February 2016. The most likely internet sites of PENNINE METALS D LIMITED are www.penninemetalsd.co.uk, and www.pennine-metals-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pennine Metals D Limited is a Private Limited Company. The company registration number is 08638425. Pennine Metals D Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Pennine Metals D Limited is 21 Holborn Viaduct London Ec1a 2dy. . MCKEE, Darren Thomas is a Director of the company. MCKEE, Noel Francis William is a Director of the company. NOBES, Steven Robert is a Director of the company. Secretary SISEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCKEE, Darren Thomas
Appointed Date: 05 August 2013
53 years old
Director
MCKEE, Noel Francis William
Appointed Date: 05 August 2013
56 years old
Director
NOBES, Steven Robert
Appointed Date: 05 August 2013
55 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 12 February 2016
Appointed Date: 05 August 2013

Persons With Significant Control

Mr Noel Francis William Mckee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren Thomas Mckee
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINE METALS D LIMITED Events

08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 30 September 2015
12 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 12 February 2016
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
15 May 2015
Group of companies' accounts made up to 30 September 2014
28 Aug 2014
Current accounting period extended from 31 August 2014 to 30 September 2014
05 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
05 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05

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