PENNINE CONTRACTS LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0NJ

Company number 05957992
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address UNIT B5 THE AVE, 11TH AVENUE, NORTH, TEAM VALLEY TRADING EST, GATESHEAD, TYNE AND WEAR, NE11 0NJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 059579920002, created on 16 January 2017; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PENNINE CONTRACTS LTD are www.penninecontracts.co.uk, and www.pennine-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 5 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Contracts Ltd is a Private Limited Company. The company registration number is 05957992. Pennine Contracts Ltd has been working since 05 October 2006. The present status of the company is Active. The registered address of Pennine Contracts Ltd is Unit B5 The Ave 11th Avenue North Team Valley Trading Est Gateshead Tyne and Wear Ne11 0nj. . LUCAS, Marc James is a Secretary of the company. LUCAS, Marc James is a Director of the company. Director LUCAS, Marc James has been resigned. Director LUCAS, Raymond Louis has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LUCAS, Marc James
Appointed Date: 05 October 2006
Director
LUCAS, Marc James
Appointed Date: 01 October 2011
44 years old

Resigned Directors

Director
LUCAS, Marc James
Resigned: 10 April 2009
Appointed Date: 05 October 2006
44 years old
Director
LUCAS, Raymond Louis
Resigned: 24 April 2012
Appointed Date: 05 October 2006
78 years old

Persons With Significant Control

Mr Marc James Lucas
Notified on: 5 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PENNINE CONTRACTS LTD Events

24 Jan 2017
Registration of charge 059579920002, created on 16 January 2017
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 18 more events
28 Oct 2008
Return made up to 05/10/08; full list of members
12 Aug 2008
Total exemption small company accounts made up to 31 October 2007
15 Oct 2007
Return made up to 05/10/07; full list of members
16 Feb 2007
Particulars of mortgage/charge
05 Oct 2006
Incorporation

PENNINE CONTRACTS LTD Charges

16 January 2017
Charge code 0595 7992 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: A legal mortgage over the property known as unit B5, 11TH…
2 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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