PENNINE NEWCASTLE LIMITED
LONGBENTON

Hellopages » Tyne and Wear » North Tyneside » NE12 9SZ

Company number 08916345
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address UNIT 1C, CHOLLERTON DRIVE NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD, LONGBENTON, NEWCASTLE UPON TYNE, NE12 9SZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 089163450001 in full; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of PENNINE NEWCASTLE LIMITED are www.penninenewcastle.co.uk, and www.pennine-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.2 miles; to Metrocentre Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Newcastle Limited is a Private Limited Company. The company registration number is 08916345. Pennine Newcastle Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Pennine Newcastle Limited is Unit 1c Chollerton Drive North Tyne Industrial Estate Whitley Road Longbenton Newcastle Upon Tyne Ne12 9sz. . AULD, Graham is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AULD, Graham
Appointed Date: 28 February 2014
63 years old

Persons With Significant Control

Mr Graham Auld
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PENNINE NEWCASTLE LIMITED Events

03 Apr 2017
Confirmation statement made on 28 February 2017 with updates
03 Feb 2017
Satisfaction of charge 089163450001 in full
25 May 2016
Group of companies' accounts made up to 31 July 2015
24 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 131.25
06 May 2015
Group of companies' accounts made up to 31 July 2014
...
... and 14 more events
09 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2014
Sub-division of shares on 31 March 2014
09 Apr 2014
Resolutions
  • RES13 ‐ Sub division 31/03/2014
03 Apr 2014
Registration of charge 089163450001
28 Feb 2014
Incorporation

PENNINE NEWCASTLE LIMITED Charges

31 March 2014
Charge code 0891 6345 0001
Delivered: 3 April 2014
Status: Satisfied on 3 February 2017
Persons entitled: Bank of Scotland PLC
Description: By way of fixed charge all estates or interests in any…

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