PENNINE DRILLING & GROUTING SERVICES LTD.
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 6AG

Company number 03007066
Status Active
Incorporation Date 6 January 1995
Company Type Private Limited Company
Address HOLMES ROAD, OFF HOLMES STREET, ROCHDALE, LANCASHIRE, OL12 6AG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PENNINE DRILLING & GROUTING SERVICES LTD. are www.penninedrillinggroutingservices.co.uk, and www.pennine-drilling-grouting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Ashton-under-Lyne Rail Station is 9.2 miles; to Guide Bridge Rail Station is 10.1 miles; to Fairfield Rail Station is 10.1 miles; to Gorton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Drilling Grouting Services Ltd is a Private Limited Company. The company registration number is 03007066. Pennine Drilling Grouting Services Ltd has been working since 06 January 1995. The present status of the company is Active. The registered address of Pennine Drilling Grouting Services Ltd is Holmes Road Off Holmes Street Rochdale Lancashire Ol12 6ag. . GARVEY, Anna Mirella is a Secretary of the company. TOMLINSON, Michael Andrew is a Director of the company. Secretary TOMLINSON, Alison has been resigned. Secretary TOMLINSON, Alison has been resigned. Secretary TOMLINSON, Michael Andrew has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director TOMLINSON, Brian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GARVEY, Anna Mirella
Appointed Date: 28 February 2008

Director
TOMLINSON, Michael Andrew
Appointed Date: 06 January 1995
63 years old

Resigned Directors

Secretary
TOMLINSON, Alison
Resigned: 28 February 2008
Appointed Date: 06 January 2001

Secretary
TOMLINSON, Alison
Resigned: 12 January 2000
Appointed Date: 17 August 1997

Secretary
TOMLINSON, Michael Andrew
Resigned: 06 January 2001
Appointed Date: 06 January 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 January 1995
Appointed Date: 06 January 1995

Director
TOMLINSON, Brian
Resigned: 14 August 1997
Appointed Date: 06 January 1995
86 years old

Persons With Significant Control

Mr Michael Tomlinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINE DRILLING & GROUTING SERVICES LTD. Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000

03 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
18 Dec 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Dec 1996
Return made up to 06/01/96; full list of members
27 Jan 1995
Accounting reference date notified as 31/01

15 Jan 1995
Secretary resigned

06 Jan 1995
Incorporation

PENNINE DRILLING & GROUTING SERVICES LTD. Charges

27 August 1997
Mortgage debenture
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…