PENNINE WASTE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PENNINE WASTE MANAGEMENT LIMITED
COMPANY NUMBER
03057012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
16/05/1995
(29 years and 6 months old)
WEBSITE
www.pennine-pack.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DONCASTER
DN4 5NU
25 Brunts Street
Mansfield
Nottinghamshire
NG18 1AX
3 Sidings Court
DONCASTER
DN4 5NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FCC ENVIRONMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| PENNINE WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | Vicente Federico Orts-Llopis (914755184) has left the board |
Credit Risk Overview
Want to learn more about PENNINE WASTE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNINE WASTE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNINE WASTE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2023 - Present (1 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 85 Past: 2 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 83 Past: 1 |
View Report |
|
16/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
16/05/1995 - 23/05/1996 (1years) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 16/05/1995 - 23/05/1996 (1years) Secretary: 16/05/1995 - 23/05/1996 (1years) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | Vicente Federico Orts-Llopis (914755184) has left the board |
| 06/02/2024 | New Board Member Fraser McKenzie (931887923) Appointed |
| 29/10/2023 | New Accounts filed |
| 08/08/2023 | Paul Taylor (914775795) has left the board |
| 08/08/2023 | New Board Member Steven John Longdon (931197588) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/02/2022 | Agustin Serrano Minchan (914059831) has left the board |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | Georgina Violet Crowhurst (926355683) has left the board |
| 22/10/2019 | New Company Secretary Georgina Violet Crowhurst (926355683) Appointed |
| 06/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | Carol Jayne Nunn (917453142) has left the board |
| 30/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 17/07/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 12/08/2013 | Claire Favier Tilston (911764749) has left the board |
| 20/07/2013 | New Confirmation Statement filed |
| 24/12/2012 | Victoria Bunton (916451459) has left the board |
| 24/12/2012 | New Company Secretary Carol Jayne Nunn (917453142) Appointed |
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