PENTER LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE9 5EF

Company number 04292233
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 187-193 DURHAM ROAD, GATESHEAD, TYNE AND WEAR, NE9 5EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of PENTER LIMITED are www.penter.co.uk, and www.penter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Penter Limited is a Private Limited Company. The company registration number is 04292233. Penter Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Penter Limited is 187 193 Durham Road Gateshead Tyne and Wear Ne9 5ef. . MIDDLETON, Peter Anthony Kenneth is a Secretary of the company. MIDDLETON, Peter Anthony Kenneth is a Director of the company. REED, Penelope is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MIDDLETON, Peter Anthony Kenneth
Appointed Date: 24 September 2001
Director
MIDDLETON, Peter Anthony Kenneth
Appointed Date: 24 September 2001
81 years old
Director
REED, Penelope
Appointed Date: 24 September 2001
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

Persons With Significant Control

Mr Peter Anthony Middleton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Penelope Reed
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTER LIMITED Events

31 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Dec 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 38 more events
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
17 Oct 2001
New secretary appointed;new director appointed
17 Oct 2001
New director appointed
24 Sep 2001
Incorporation

PENTER LIMITED Charges

12 November 2004
Legal mortgage
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 ramsay street (also known as 15/15A ramsay street) &…
12 November 2004
Debenture
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property being 15 ramsay street (also known as 15/15A…
22 October 2002
Legal mortgage
Delivered: 5 November 2002
Status: Satisfied on 28 October 2004
Persons entitled: Yorkshire Bank PLC
Description: The property 16 middlewood park fenham newcastle upon tyne…

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