PENNINE SEARCH AND SURVEY LIMITED
ROYTON RYDER & DUTTON (CONVEYANCING SERVICES) LIMITED URBANRANGE LIMITED

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Company number 05257369
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address EDGE VIEW HOUSE, SALMON FIELDS BUSINESS VILLAGE, ROYTON, LANCASHIRE, OL2 6HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of James White as a director on 16 March 2016. The most likely internet sites of PENNINE SEARCH AND SURVEY LIMITED are www.penninesearchandsurvey.co.uk, and www.pennine-search-and-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Pennine Search and Survey Limited is a Private Limited Company. The company registration number is 05257369. Pennine Search and Survey Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Pennine Search and Survey Limited is Edge View House Salmon Fields Business Village Royton Lancashire Ol2 6ht. . POWELL, Richard Charles is a Secretary of the company. EBDEN, David James is a Director of the company. HILL, Ian is a Director of the company. POWELL, Richard Charles is a Director of the company. ROBERTS, James Daniel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MAYBANK, Geoffrey Warrack has been resigned. Director WHITE, James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POWELL, Richard Charles
Appointed Date: 27 October 2004

Director
EBDEN, David James
Appointed Date: 27 October 2004
57 years old

Director
HILL, Ian
Appointed Date: 27 October 2004
66 years old

Director
POWELL, Richard Charles
Appointed Date: 27 October 2004
67 years old

Director
ROBERTS, James Daniel
Appointed Date: 12 March 2015
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 October 2004
Appointed Date: 12 October 2004

Director
MAYBANK, Geoffrey Warrack
Resigned: 01 December 2011
Appointed Date: 27 October 2004
72 years old

Director
WHITE, James
Resigned: 16 March 2016
Appointed Date: 27 October 2004
52 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Edge View Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PENNINE SEARCH AND SURVEY LIMITED Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Termination of appointment of James White as a director on 16 March 2016
03 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 500

09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
12 Nov 2004
New director appointed
12 Nov 2004
New director appointed
12 Nov 2004
New director appointed
11 Nov 2004
Company name changed urbanrange LIMITED\certificate issued on 11/11/04
12 Oct 2004
Incorporation

PENNINE SEARCH AND SURVEY LIMITED Charges

12 March 2009
Debenture
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…