PENNISTONE HOLDINGS LIMITED
LIVERPOOL PENNISTONE PROPERTY HOLDINGS LIMITED GLEN PROPERTY DEVELOPMENTS LTD

Hellopages » Merseyside » Liverpool » L1 5JW
Company number 04918441
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of PENNISTONE HOLDINGS LIMITED are www.pennistoneholdings.co.uk, and www.pennistone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennistone Holdings Limited is a Private Limited Company. The company registration number is 04918441. Pennistone Holdings Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Pennistone Holdings Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . MUSCATELLI, Erin is a Secretary of the company. MURPHY, Dennis is a Director of the company. MUSCATELLI, Erin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PETHARD, Nicola has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUSCATELLI, Erin
Appointed Date: 18 November 2003
Director
MURPHY, Dennis
Appointed Date: 18 November 2003
70 years old
Director
MUSCATELLI, Erin
Appointed Date: 18 November 2003
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2003
Appointed Date: 01 October 2003
Director
PETHARD, Nicola
Resigned: 21 April 2010
Appointed Date: 28 September 2007
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Denis Murphy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PENNISTONE HOLDINGS LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
16 Dec 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 43 more events
11 Feb 2004
New director appointed
17 Oct 2003
Secretary resigned
17 Oct 2003
Director resigned
17 Oct 2003
Registered office changed on 17/10/03 from: 39A leicester road salford manchester M7 4AS
01 Oct 2003
Incorporation

PENNISTONE HOLDINGS LIMITED Charges

26 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rear of catherine house, upper parliament street…
14 July 2006
Debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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