PENBURN CONSTRUCTION LIMITED
LANCASHIRE

Hellopages » Lancashire » Pendle » BB9 7RE

Company number 05239012
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 50 DERBY STREET, NELSON, LANCASHIRE, BB9 7RE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PENBURN CONSTRUCTION LIMITED are www.penburnconstruction.co.uk, and www.penburn-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Penburn Construction Limited is a Private Limited Company. The company registration number is 05239012. Penburn Construction Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Penburn Construction Limited is 50 Derby Street Nelson Lancashire Bb9 7re. . SAKIB, Mohammad is a Secretary of the company. DAAR, Gulnaz is a Director of the company. SAKIB, Mohammad is a Director of the company. Secretary DAAR, Gulnaz has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SAKIB, Mohammad
Appointed Date: 30 November 2006
Director
DAAR, Gulnaz
Appointed Date: 30 November 2006
57 years old
Director
SAKIB, Mohammad
Appointed Date: 23 September 2004
54 years old

Resigned Directors

Secretary
DAAR, Gulnaz
Resigned: 30 November 2006
Appointed Date: 23 September 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Mohammad Sakib
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PENBURN CONSTRUCTION LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 23 September 2016 with updates
29 Dec 2015
Total exemption full accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
30 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 26 more events
14 Mar 2005
New director appointed
14 Mar 2005
New secretary appointed
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
23 Sep 2004
Incorporation

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