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G. M. D. PENNINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. M. D. Pennine Limited. The company was founded 28 years ago and was given the registration number 03141599. The firm's registered office is in BLACKBURN. You can find them at Aquaduct Road, , Blackburn, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:G. M. D. PENNINE LIMITED
Company Number:03141599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Aquaduct Road, Blackburn, United Kingdom, BB2 4HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aquaduct Road, Blackburn, United Kingdom, BB2 4HT

Director20 November 2006Active
22 Wythburn Avenue, Blackburn, BB2 5HQ

Secretary20 November 2006Active
12 Tottleworth, Rishton, Blackburn, BB1 4AN

Secretary27 December 1995Active
Unit 1, 1 Cross Fold, Blackburn, United Kingdom, BB2 3HD

Secretary08 February 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 December 1995Active
12 Tottleworth, Rishton, Blackburn, BB1 4AN

Director27 December 1995Active
12 Tottleworth, Rishton, Blackburn, BB1 4AN

Director27 December 1995Active

People with Significant Control

Mr Sean Atkinson
Notified on:27 December 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Barbrook, Clitheroe Road, Clitheroe, England, BB7 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-02-10Mortgage

Mortgage satisfy charge full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Termination secretary company with name termination date.

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2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-28Accounts

Accounts with accounts type total exemption full.

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2019-07-28Address

Change registered office address company with date old address new address.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-01-19Officers

Change person director company with change date.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-06-19Accounts

Change account reference date company previous shortened.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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