Company number 09758273
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Terence Dunne on 16 March 2017; Appointment of Terence Dunne as a director on 9 March 2017; Termination of appointment of Robert Mcnicol as a director on 9 March 2017. The most likely internet sites of PENDEAN LTD are www.pendean.co.uk, and www.pendean.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendean Ltd is a Private Limited Company.
The company registration number is 09758273. Pendean Ltd has been working since 02 September 2015.
The present status of the company is Active. The registered address of Pendean Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.32k, which is £0.32k against last year. DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director MCNICOL, Robert has been resigned. Director TSVETKOV, Vladimir has been resigned. Director ZIVANOVIC, Goran has been resigned. The company operates in "Electrical installation".
pendean Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.32k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 05 November 2015
Appointed Date: 02 September 2015
80 years old
Director
MCNICOL, Robert
Resigned: 09 March 2017
Appointed Date: 24 May 2016
66 years old
Director
ZIVANOVIC, Goran
Resigned: 30 November 2015
Appointed Date: 05 November 2015
47 years old
Persons With Significant Control
Robert Mcnicol
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PENDEAN LTD Events
16 Mar 2017
Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017
Appointment of Terence Dunne as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Robert Mcnicol as a director on 9 March 2017
09 Mar 2017
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 5 more events
09 Dec 2015
Registered office address changed from Room 3 24a Wellington Street Barnsley S70 1SS United Kingdom to 26 Bedale Road Wellingborough NN8 4ER on 9 December 2015
25 Nov 2015
Appointment of Goran Zivanovic as a director on 5 November 2015
25 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Room 3 24a Wellington Street Barnsley S70 1SS on 25 November 2015
25 Nov 2015
Termination of appointment of Terence Dunne as a director on 5 November 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02