PENNINE GEOTECHNICAL SERVICES LIMITED
LANCASHIRE PENNINE DRILLING SERVICES LIMITED

Hellopages » Greater Manchester » Rochdale » OL12 6AG

Company number 04894571
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 1 HOLMES ROAD, 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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PENNINE GEOTECHNICAL SERVICES LIMITED are www.penninegeotechnicalservices.co.uk, and www.pennine-geotechnical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 Geotechnical Services Limited is a Private Limited Company. The company registration number is 04894571. Pennine Geotechnical Services Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Pennine Geotechnical Services Limited is 1 Holmes Road Rochdale Lancashire Ol12 6ag. . GARVEY, Anna Mirella is a Secretary of the company. TOMLINSON, Michael Andrew is a Director of the company. Secretary BURNS, Katherine has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED 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: 22 September 2003
63 years old

Resigned Directors

Secretary
BURNS, Katherine
Resigned: 28 February 2008
Appointed Date: 22 September 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Pennine Drilling & Grouting Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNINE GEOTECHNICAL SERVICES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

03 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed
17 Sep 2003
Secretary resigned
17 Sep 2003
Director resigned
10 Sep 2003
Incorporation

PENNINE GEOTECHNICAL SERVICES LIMITED Charges

12 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…