Active
Company Information for PENNINE COMMUNICATIONS LIMITED
PENNINE HOUSE, SALFORD STREET, BURY, BL9 6YA,
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Company Registration Number
02063739
Private Limited Company
Active |
Company Name | |
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PENNINE COMMUNICATIONS LIMITED | |
Legal Registered Office | |
PENNINE HOUSE SALFORD STREET BURY BL9 6YA Other companies in BL9 | |
Company Number | 02063739 | |
---|---|---|
Company ID Number | 02063739 | |
Date formed | 1986-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 10:19:33 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PHILIP GEE |
||
DAVID RICHARD BENNETT |
||
ANDREW JOHN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN HOWARD NIMAN |
Director | ||
NIGEL HENRY BEAUMONT |
Director | ||
GEOFFREY DUNCAN KING |
Director | ||
STEPHEN JAMES RYAN |
Company Secretary | ||
STEPHEN JAMES RYAN |
Director | ||
RICHARD EVANS |
Company Secretary | ||
RICHARD EVANS |
Director | ||
IAN GEORGE MACPHERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NYCOMM HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 1996-05-03 | Liquidation | |
GS HOSTED LIMITED | Director | 2018-01-12 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
ROCOM LIMITED | Director | 2018-01-12 | CURRENT | 1996-04-16 | Active | |
TAMMS DIRECT LIMITED | Director | 2018-01-12 | CURRENT | 1996-04-24 | Active - Proposal to Strike off | |
VIDEONATIONS LIMITED | Director | 2018-01-12 | CURRENT | 1999-08-06 | Active | |
ULTRAGAIN LIMITED | Director | 2018-01-12 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
PENNINE TELECOM LIMITED | Director | 2018-01-12 | CURRENT | 2005-12-13 | Active | |
YEALINK (UK) LIMITED | Director | 2018-01-12 | CURRENT | 2009-03-23 | Active | |
NYVISION LIMITED | Director | 2018-01-12 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
CLARIA HEADSETS LIMITED | Director | 2018-01-12 | CURRENT | 1995-11-13 | Active - Proposal to Strike off | |
HELLO DIRECT LIMITED | Director | 2018-01-12 | CURRENT | 1995-12-12 | Active - Proposal to Strike off | |
PAS PARTNERSHIP LIMITED | Director | 2018-01-12 | CURRENT | 2000-07-14 | Active - Proposal to Strike off | |
RADIUS INNOVATIONS LIMITED | Director | 2018-01-12 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
INTERQUARTZ (U K) LIMITED | Director | 2018-01-12 | CURRENT | 1981-01-13 | Active | |
CO-CHANNEL ELECTRONICS LIMITED | Director | 2018-01-12 | CURRENT | 1980-09-04 | Active | |
NIMANS LIMITED | Director | 2018-01-12 | CURRENT | 1985-01-11 | Active | |
NYCOMM LIMITED | Director | 2018-01-12 | CURRENT | 2010-06-18 | Active - Proposal to Strike off | |
PTL (HOLDINGS) LTD | Director | 2018-01-12 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
VICTORIA ROAD (AVONMOUTH) MANAGEMENT COMPANY LIMITED | Director | 2018-04-09 | CURRENT | 1988-07-04 | Active | |
BOLTON COLLEGE | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
NETWORK SALES & SOLUTIONS LIMITED | Director | 2017-04-18 | CURRENT | 1984-01-24 | Active | |
VIDEONATIONS LIMITED | Director | 2017-04-18 | CURRENT | 1999-08-06 | Active | |
NIMANS LIMITED | Director | 2017-04-18 | CURRENT | 1985-01-11 | Active | |
NYCOMM HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1996-05-03 | Liquidation | |
FMP LEISURE SERVICES LTD | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
YEALINK (UK) LIMITED | Director | 2009-10-02 | CURRENT | 2009-03-23 | Active | |
AROSA COURT MANAGEMENT COMPANY LIMITED | Director | 2009-06-30 | CURRENT | 1999-03-09 | Active | |
THE WHITE HORSE PROJECT | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
PENNINE TELECOM (HOLDINGS) LIMITED | Director | 2003-04-09 | CURRENT | 2003-04-09 | Active - Proposal to Strike off | |
INTERQUARTZ (U K) LIMITED | Director | 1993-08-17 | CURRENT | 1981-01-13 | Active | |
AVOIRA LIMITED | Director | 1992-04-01 | CURRENT | 1983-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BENNETT | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Steven Martin Turner on 2022-04-06 | |
REGISTERED OFFICE CHANGED ON 11/02/22 FROM Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB England | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
PSC02 | Notification of Avoira Limited as a person with significant control on 2020-01-10 | |
PSC07 | CESSATION OF PENNINE TELECOM (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Steven Martin Turner as company secretary on 2019-05-01 | |
TM02 | Termination of appointment of Christopher Philip Gee on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOWARD NIMAN | |
AP01 | DIRECTOR APPOINTED DAVID BENNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Christopher Philip Gee as company secretary on 2016-12-09 | |
AP01 | DIRECTOR APPOINTED MR JULIAN HOWARD NIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BEAUMONT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM Pennine Telecom Ltd Pennine House Salford St, Bury Lancs BL9 6YA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD03 | Registers moved to registered inspection location of 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HENRY BEAUMONT / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBERTS / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DUNCAN KING / 01/03/2015 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NIGEL HENRY BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RYAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RYAN | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
RES01 | ALTER MEMORANDUM 23/07/2008 | |
RES13 | COMPANY DEBENTURE BUSINESS 23/07/2008 | |
RES01 | ALTER MEMORANDUM 23/07/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/08 | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNINE COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PENNINE COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |