PENSVALE (NORTH) LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 5QE

Company number 03102506
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address 71 LIVERPOOL OLD ROAD, WALMER BRIDGE, PRESTON, LANCASHIRE, PR4 5QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 28 September 2016 GBP 204 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PENSVALE (NORTH) LIMITED are www.pensvalenorth.co.uk, and www.pensvale-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Pensvale North Limited is a Private Limited Company. The company registration number is 03102506. Pensvale North Limited has been working since 11 September 1995. The present status of the company is Active. The registered address of Pensvale North Limited is 71 Liverpool Old Road Walmer Bridge Preston Lancashire Pr4 5qe. . PENROSE, Stephen James is a Secretary of the company. PENROSE, Stephen James is a Director of the company. Secretary BLACKWELL, Pamela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MC DONALD, Julie Ann has been resigned. Director PENROSE, Antony John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PENROSE, Stephen James
Appointed Date: 25 June 1997
Director
PENROSE, Stephen James
Appointed Date: 11 September 1995
57 years old

Resigned Directors

Secretary
BLACKWELL, Pamela
Resigned: 25 June 1997
Appointed Date: 11 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995
Director
MC DONALD, Julie Ann
Resigned: 07 November 1996
Appointed Date: 11 September 1995
60 years old
Director
PENROSE, Antony John
Resigned: 05 September 2016
Appointed Date: 11 September 1995
89 years old

Persons With Significant Control

Mrs Pauline Wilkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Penrose
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSVALE (NORTH) LIMITED Events

27 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 204
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
...
... and 59 more events
01 May 1996
Accounting reference date notified as 30/09
01 May 1996
Ad 22/09/95--------- £ si 98@1=98 £ ic 2/100
27 Sep 1995
Particulars of mortgage/charge
13 Sep 1995
Secretary resigned
11 Sep 1995
Incorporation

PENSVALE (NORTH) LIMITED Charges

14 September 1995
Fixed and floating charge
Delivered: 27 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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