THE PENTHOUSE (SCARBOROUGH) LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 1TS
Company number 05168580
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address 62-63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 8 . The most likely internet sites of THE PENTHOUSE (SCARBOROUGH) LIMITED are www.thepenthousescarborough.co.uk, and www.the-penthouse-scarborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Seamer Rail Station is 2.7 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Penthouse Scarborough Limited is a Private Limited Company. The company registration number is 05168580. The Penthouse Scarborough Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of The Penthouse Scarborough Limited is 62 63 Westborough Scarborough North Yorkshire Yo11 1ts. . MAKEPEACE, John is a Director of the company. TAYLOR, Graham Robert is a Director of the company. TURAN, Latif is a Director of the company. Secretary HALL, Christopher James Goddard has been resigned. Secretary LEONARD, Neil Trevor has been resigned. Secretary MILLARD, Frank has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JOYCE, Martin Andrew has been resigned. Director LEONARD, Neil Trevor has been resigned. Director MILLARD, Frank has been resigned. Director MILLARD, Jaime Dale has been resigned. Director PICKERING, Jayne Angela has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MAKEPEACE, John
Appointed Date: 02 September 2009
70 years old
Director
TAYLOR, Graham Robert
Appointed Date: 02 September 2009
43 years old
Director
TURAN, Latif
Appointed Date: 11 July 2007
68 years old

Resigned Directors

Secretary
HALL, Christopher James Goddard
Resigned: 11 July 2007
Appointed Date: 10 April 2006
Secretary
LEONARD, Neil Trevor
Resigned: 02 March 2006
Appointed Date: 27 July 2004
Secretary
MILLARD, Frank
Resigned: 14 September 2007
Appointed Date: 11 July 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 01 July 2004
Director
JOYCE, Martin Andrew
Resigned: 11 July 2007
Appointed Date: 10 April 2006
77 years old
Director
LEONARD, Neil Trevor
Resigned: 02 March 2006
Appointed Date: 27 July 2004
66 years old
Director
MILLARD, Frank
Resigned: 14 September 2007
Appointed Date: 11 July 2007
87 years old
Director
MILLARD, Jaime Dale
Resigned: 10 August 2007
Appointed Date: 11 July 2007
45 years old
Director
PICKERING, Jayne Angela
Resigned: 02 March 2006
Appointed Date: 27 July 2004
60 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 July 2004
Appointed Date: 01 July 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 01 July 2004

THE PENTHOUSE (SCARBOROUGH) LIMITED Events

27 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 8
13 Feb 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 8
...
... and 43 more events
18 Aug 2004
Secretary resigned
18 Aug 2004
New director appointed
18 Aug 2004
New secretary appointed;new director appointed
18 Aug 2004
Registered office changed on 18/08/04 from: 12 york place leeds west yorkshire LS1 2DS
01 Jul 2004
Incorporation

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