PENICHE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 6HE

Company number 06391712
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address GRETA HOUSE 156 CHESTER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 6HE
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Gary Ellis as a director on 30 September 2016. The most likely internet sites of PENICHE LIMITED are www.peniche.co.uk, and www.peniche.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Peniche Limited is a Private Limited Company. The company registration number is 06391712. Peniche Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Peniche Limited is Greta House 156 Chester Road Hazel Grove Stockport Cheshire Sk7 6he. . MARSH, Julie Margaret is a Secretary of the company. MARSH, Steven Robert is a Director of the company. Secretary ASHALL, Robert James has been resigned. Secretary CORBETT, Gary John has been resigned. Secretary LIVSEY, Kimberley has been resigned. Director ASHALL, Robert James has been resigned. Director ELLIS, Gary has been resigned. Director EVANS, David James has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
MARSH, Julie Margaret
Appointed Date: 30 September 2011
Director
MARSH, Steven Robert
Appointed Date: 01 July 2008
64 years old

Resigned Directors

Secretary
ASHALL, Robert James
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Secretary
CORBETT, Gary John
Resigned: 30 May 2008
Appointed Date: 05 October 2007
Secretary
LIVSEY, Kimberley
Resigned: 30 September 2011
Appointed Date: 30 May 2008
Director
ASHALL, Robert James
Resigned: 05 October 2007
Appointed Date: 05 October 2007
49 years old
Director
ELLIS, Gary
Resigned: 30 September 2016
Appointed Date: 05 October 2007
52 years old
Director
EVANS, David James
Resigned: 25 September 2008
Appointed Date: 05 October 2007
56 years old

Persons With Significant Control

Mr Steven Robert Marsh Acib
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PENICHE LIMITED Events

12 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Oct 2016
Termination of appointment of Gary Ellis as a director on 30 September 2016
20 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
...
... and 31 more events
15 Oct 2007
Secretary resigned
15 Oct 2007
Secretary resigned;director resigned
15 Oct 2007
New secretary appointed
15 Oct 2007
New director appointed
05 Oct 2007
Incorporation

PENICHE LIMITED Charges

20 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied on 5 October 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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