PENNINE STONE LIMITED
In Liquidation
General Information
NAME
PENNINE STONE LIMITED
COMPANY NUMBER
04461256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/06/2002
(22 years and 6 months old)
WEBSITE
penninestone.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
14/06/2002
23/09/2002
COGOMEN LIMITED
NORTHAMPTON
NN5 5LF
Telephone: 01302729277
TPS: No
100-102 St. James Road
NORTHAMPTON
NN5 5LF
Askern Road
Doncaster
South Yorkshire
DN6 8DE
Telephone: 729277
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 |
|---|---|---|
| HADDONSTONE LIMITED | Active - Accounts Filed | View Report |
| PENNINE STONE LIMITED | In Liquidation | View Report |
| MESSENGER CAST STONE & CONCRETE PRODUCTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | Ian Sowersby (920011764) has left the board |
| 19/10/2021 | Denise Morley (927269164) has left the board |
| 19/10/2021 | Denise Morley (927269164) has left the board |
Credit Risk Overview
Want to learn more about PENNINE STONE 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 STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNINE STONE 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 |
|---|---|---|---|---|
|
13/04/2005 - Present (19 years and 8 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2018 - Present (6 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 14/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 166 |
View Report |
|
14/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADENWOOD LIMITED | Active - Accounts Filed | View Report |
| HADDONSTONE LIMITED | Active - Accounts Filed | View Report |
| ARCADIAN GARDEN FEATURES LIMITED | Active - Accounts Filed | View Report |
| BLANC DE BIERGES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GRC STONE LIMITED | Active - Accounts Filed | View Report |
| HADDONCRAFT LIMITED | Active - Accounts Filed | View Report |
| ORANGERIES LIMITED | Active - Accounts Filed | View Report |
| PENNINE STONE LIMITED | In Liquidation | View Report |
| MESSENGER CAST STONE & CONCRETE PRODUCTS LTD. | Active - Accounts Filed | View Report |
| TECSTONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | Ian Sowersby (920011764) has left the board |
| 19/10/2021 | Denise Morley (927269164) has left the board |
| 19/10/2021 | Denise Morley (927269164) has left the board |
| 15/10/2021 | Paul Franklin (918070561) has left the board |
| 15/10/2021 | Andrew John Dennis (923957881) has left the board |
| 25/04/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Andrew John Dennis (923957881) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Denise Morley (927269164) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 16/08/2018 | New Board Member Nicholas David Lantsbery (924911259) Appointed |
| 08/08/2018 | Eric Gordon Lennox (903894881) has left the board |
| 08/08/2018 | New Company Secretary Nicholas David Lantsbery (924911255) Appointed |
| 14/07/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 14/08/2015 | New Board Member Ian Sowersby (920011764) Appointed |
| 14/08/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 30/04/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 22/08/2013 | New Board Member Paul Franklin (918070561) Appointed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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