Company number 04727822
Status Active
Incorporation Date 9 April 2003
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 seventy-seven events have happened. The last three records are Termination of appointment of Nigel Henry Beaumont as a director on 30 November 2016; Appointment of Mr Julian Howard Niman as a director on 9 December 2016; Registered office address changed from Pennine House, Salford Street Bury Lancashire BL9 6YA to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 12 December 2016. The most likely internet sites of PENNINE TELECOM (HOLDINGS) LIMITED are www.penninetelecomholdings.co.uk, and www.pennine-telecom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Pennine Telecom Holdings Limited is a Private Limited Company.
The company registration number is 04727822. Pennine Telecom Holdings Limited has been working since 09 April 2003.
The present status of the company is Active. The registered address of Pennine Telecom Holdings 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 BEAUMONT, Nigel Henry has been resigned. Secretary RYAN, Stephen James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEAUMONT, Nigel Henry has been resigned. Director KING, Geoffrey Duncan has been resigned. Director RYAN, Stephen James has been resigned. Director WATTS, Stephen Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
PENNINE TELECOM (HOLDINGS) LIMITED Events
12 Dec 2016
Termination of appointment of Nigel Henry Beaumont as a director on 30 November 2016
12 Dec 2016
Appointment of Mr Julian Howard Niman as a director on 9 December 2016
12 Dec 2016
Registered office address changed from Pennine House, Salford Street Bury Lancashire BL9 6YA to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 12 December 2016
12 Dec 2016
Termination of appointment of Nigel Henry Beaumont as a secretary on 30 November 2016
12 Dec 2016
Termination of appointment of Stephen Kenneth Watts as a director on 30 November 2016
...
... and 67 more events
14 Apr 2003
New secretary appointed
14 Apr 2003
Registered office changed on 14/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Apr 2003
Director resigned
11 Apr 2003
Secretary resigned
09 Apr 2003
Incorporation
7 March 2014
Charge code 0472 7822 0004
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
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…
28 April 2004
Assignment of keyman policy
Delivered: 13 May 2004
Status: Satisfied
on 14 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies of life insurance being policy no. 8223408EE…
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…