PENNINE OLDHAM PROPERTIES LIMITED
OLDHAM

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Company number 09470478
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 2 CROMWELL COURT, OLDHAM, UNITED KINGDOM, OL1 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Glyn Rigby on 9 February 2017; Director's details changed for Mr Anthony Carlo Boggiano on 9 February 2017. The most likely internet sites of PENNINE OLDHAM PROPERTIES LIMITED are www.pennineoldhamproperties.co.uk, and www.pennine-oldham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Pennine Oldham Properties Limited is a Private Limited Company. The company registration number is 09470478. Pennine Oldham Properties Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Pennine Oldham Properties Limited is 2 Cromwell Court Oldham United Kingdom Ol1 1et. . BOGGIANO, Anthony Carlo is a Director of the company. CRYNE, James is a Director of the company. RIGBY, Glyn is a Director of the company. Director CRYNE, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOGGIANO, Anthony Carlo
Appointed Date: 04 March 2015
60 years old

Director
CRYNE, James
Appointed Date: 04 March 2015
51 years old

Director
RIGBY, Glyn
Appointed Date: 04 March 2015
72 years old

Resigned Directors

Director
CRYNE, James
Resigned: 04 March 2015
Appointed Date: 04 March 2015
60 years old

Persons With Significant Control

Mr Anthony Carlo Boggiano
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

James Cryne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Glyn Rigby
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINE OLDHAM PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Feb 2017
Director's details changed for Mr Glyn Rigby on 9 February 2017
09 Feb 2017
Director's details changed for Mr Anthony Carlo Boggiano on 9 February 2017
11 Jan 2017
Director's details changed for James Cryne on 10 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
11 Feb 2016
Director's details changed for Mr Glyn Rigby on 11 February 2016
11 Feb 2016
Director's details changed for Mr Anthony Carlo Boggiano on 11 February 2016
11 Feb 2016
Director's details changed for Mr James Cryne on 11 February 2016
13 Jul 2015
Registration of charge 094704780001, created on 26 June 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

PENNINE OLDHAM PROPERTIES LIMITED Charges

26 May 2016
Charge code 0947 0478 0002
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 5, 7, 9 11 and 13 brunswick street and 3 and 5 phoenix…
26 June 2015
Charge code 0947 0478 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: 1 - 2 cromwell court. Oldham. OL1 1ET…