Company number 10326200
Status Active
Incorporation Date 11 August 2016
Company Type Private Limited Company
Address PENNINE HEALTHCARE CITY GATE BUSINESS PARK, CITY GATE, DERBY, UNITED KINGDOM, DE24 8WY
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment, 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Terence Frederick Turner as a director on 5 October 2016; Termination of appointment of Elizabeth Jane Fothergill as a director on 5 October 2016; Termination of appointment of David Nicholas Shaw as a director on 5 October 2016. The most likely internet sites of PENNINE UK PROCEDURE PACKS LIMITED are www.pennineukprocedurepacks.co.uk, and www.pennine-uk-procedure-packs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Peartree Rail Station is 1 miles; to Duffield Rail Station is 5.7 miles; to Willington Rail Station is 5.8 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Uk Procedure Packs Limited is a Private Limited Company.
The company registration number is 10326200. Pennine Uk Procedure Packs Limited has been working since 11 August 2016.
The present status of the company is Active. The registered address of Pennine Uk Procedure Packs Limited is Pennine Healthcare City Gate Business Park City Gate Derby United Kingdom De24 8wy. . FARBOUD, Jahangir is a Director of the company. TURNER, Terence Frederick is a Director of the company. Director FOTHERGILL, Elizabeth Jane has been resigned. Director FRYER, Luke Richard has been resigned. Director SHAW, David Nicholas has been resigned. Director SHAW, Ian Martin has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".
Current Directors
Resigned Directors
Director
SHAW, Ian Martin
Resigned: 05 October 2016
Appointed Date: 07 September 2016
69 years old
Persons With Significant Control
Mr Luke Richard Fryer
Notified on: 11 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PENNINE UK PROCEDURE PACKS LIMITED Events
14 Nov 2016
Appointment of Terence Frederick Turner as a director on 5 October 2016
06 Nov 2016
Termination of appointment of Elizabeth Jane Fothergill as a director on 5 October 2016
06 Nov 2016
Termination of appointment of David Nicholas Shaw as a director on 5 October 2016
06 Nov 2016
Termination of appointment of Ian Martin Shaw as a director on 5 October 2016
06 Nov 2016
Termination of appointment of Luke Richard Fryer as a director on 5 October 2016
...
... and 9 more events
11 Oct 2016
Registration of charge 103262000001, created on 5 October 2016
28 Sep 2016
Appointment of David Nicholas Shaw as a director on 7 September 2016
17 Sep 2016
Appointment of Ian Martin Shaw as a director on 7 September 2016
17 Sep 2016
Appointment of Ms Elizabeth Jane Fothergill as a director on 7 September 2016
11 Aug 2016
Incorporation
Statement of capital on 2016-08-11
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