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PENNINE COMPONENTS (HOLDINGS) LIMITED

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

This company is commonly known as Pennine Components (holdings) Limited. The company was founded 18 years ago and was given the registration number 05817495. The firm's registered office is in LANCASHIRE. You can find them at 65-67 Halifax Road, Todmorden, Lancashire, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:PENNINE COMPONENTS (HOLDINGS) LIMITED
Company Number:05817495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:65-67 Halifax Road, Todmorden, Lancashire, OL14 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Pennine View, Blackshaw Head, Hebden Bridge, HX7 7JS

Secretary07 December 2010Active
5 Pennine View, Blackshawhead, Hebden Bridge, HX7 7JS

Director15 May 2006Active
15974 Se Monner Road, Portland, United States, 97236

Director15 May 2006Active
5 Pennine View, Blackshawhead, Hebden Bridge, HX7 7JS

Secretary21 June 2006Active
5 Pennine View, Blackshawhead, Hebden Bridge, HX7 7JS

Secretary15 May 2006Active
409 Bradford Road, Gomersal, Cleckheaton, BD19 4BQ

Secretary20 June 2006Active
Chemin Ruelle De Kerrio, St Cry, 56130 Nivillac, France,

Director15 May 2006Active

People with Significant Control

Pennine Components Investments Limited
Notified on:21 February 2023
Status:Active
Country of residence:England
Address:5, Pennine View, Hebden Bridge, England, HX7 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Gordon Barrow
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:5, Pennine View, Hebden Bridge, United Kingdom, HX7 7JS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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