PENNINE COMMUNICATIONS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M27 8SB

Company number 02063739
Status Active
Incorporation Date 13 October 1986
Company Type Private Limited Company
Address NYCOMM AGECROFT ROAD, PENDLEBURY, SWINTON, MANCHESTER, ENGLAND, M27 8SB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Christopher Philip Gee as a secretary on 9 December 2016; Appointment of Mr Julian Howard Niman as a director on 9 December 2016. The most likely internet sites of PENNINE COMMUNICATIONS LIMITED are www.penninecommunications.co.uk, and www.pennine-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Pennine Communications Limited is a Private Limited Company. The company registration number is 02063739. Pennine Communications Limited has been working since 13 October 1986. The present status of the company is Active. The registered address of Pennine Communications Limited is Nycomm Agecroft Road Pendlebury Swinton Manchester England M27 8sb. . GEE, Christopher Philip is a Secretary of the company. NIMAN, Julian Howard is a Director of the company. ROBERTS, Andrew John is a Director of the company. Secretary EVANS, Richard has been resigned. Secretary RYAN, Stephen James has been resigned. Director BEAUMONT, Nigel Henry has been resigned. Director EVANS, Richard has been resigned. Director KING, Geoffrey Duncan has been resigned. Director MACPHERSON, Ian George has been resigned. Director RYAN, Stephen James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GEE, Christopher Philip
Appointed Date: 09 December 2016

Director
NIMAN, Julian Howard
Appointed Date: 09 December 2016
72 years old

Director
ROBERTS, Andrew John
Appointed Date: 05 August 2003
65 years old

Resigned Directors

Secretary
EVANS, Richard
Resigned: 05 August 2003

Secretary
RYAN, Stephen James
Resigned: 07 March 2014
Appointed Date: 05 August 2003

Director
BEAUMONT, Nigel Henry
Resigned: 09 December 2016
Appointed Date: 07 March 2014
57 years old

Director
EVANS, Richard
Resigned: 05 August 2003
78 years old

Director
KING, Geoffrey Duncan
Resigned: 09 December 2016
Appointed Date: 05 August 2003
63 years old

Director
MACPHERSON, Ian George
Resigned: 05 August 2003
79 years old

Director
RYAN, Stephen James
Resigned: 07 March 2014
Appointed Date: 05 August 2003
71 years old

Persons With Significant Control

Pennine Telecom (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNINE COMMUNICATIONS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Dec 2016
Appointment of Mr Christopher Philip Gee as a secretary on 9 December 2016
09 Dec 2016
Appointment of Mr Julian Howard Niman as a director on 9 December 2016
09 Dec 2016
Termination of appointment of Geoffrey Duncan King as a director on 9 December 2016
09 Dec 2016
Termination of appointment of Nigel Henry Beaumont as a director on 9 December 2016
...
... and 77 more events
23 May 1989
Return made up to 31/12/88; full list of members

05 Feb 1989
Accounts for a dormant company made up to 31 March 1988

04 Jul 1988
Return made up to 31/12/87; full list of members

14 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Oct 1986
Certificate of Incorporation

PENNINE COMMUNICATIONS LIMITED Charges

31 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2003
Debenture
Delivered: 7 August 2003
Status: Satisfied on 14 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…