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PENNINE DARLINGTON MAGNESIA LIMITED

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

This company is commonly known as Pennine Darlington Magnesia Limited. The company was founded 45 years ago and was given the registration number 01404545. The firm's registered office is in MACCLESFIELD. You can find them at Westminster House, 10 Westminster Road, Macclesfield, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENNINE DARLINGTON MAGNESIA LIMITED
Company Number:01404545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX

Secretary01 November 2006Active
Westminster House, 10 Westminster Road, Macclesfield, SK10 1BX

Director01 November 2006Active
Parkhouse Church Lane, Gawsworth, Macclesfield, SK11 9RQ

Secretary-Active
Flat 7 Rowan Lodge, Dairyground Road Bramhall, Stockport, SK7 2QW

Secretary02 April 2001Active
Siddington Post Office, Siddington Bank Farm Chelford Road, Siddington Macclesfield, SK11 9LF

Secretary16 January 2001Active
Palmerston House, 814 Brighton Road, Purley, CR8 2BR

Corporate Secretary23 April 1999Active
Parkhouse Church Lane, Gawsworth, Macclesfield, SK11 9RQ

Director-Active
Parkhouse Church Lane, Gawsworth, Macclesfield, SK11 9RQ

Director-Active
Ligusterweg 3, D-22609 Hamburg, Germany, FOREIGN

Director23 April 1999Active
Flat 7 Rowan Lodge, Dairyground Road Bramhall, Stockport, SK7 2QW

Director02 April 2001Active
17 Rockside, Mow Cop, Stoke On Trent, ST7 4PG

Director-Active
Broistedtstrasse 28, D-21423 Winsen, Germany,

Director23 April 1999Active
Manor Hill 57 Station Road, Marple, Stockport, SK6 6AJ

Director23 April 1999Active

People with Significant Control

Lehvoss Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Westminster House, 10 Westminster Road, Macclesfield, United Kingdom, SK10 1BX
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
2024-01-30Accounts

Accounts with accounts type dormant.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-07-05Accounts

Accounts with accounts type dormant.

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2017-05-11Officers

Change person director company with change date.

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2017-02-06Capital

Legacy.

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2017-02-06Capital

Capital statement capital company with date currency figure.

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2017-02-06Insolvency

Legacy.

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2017-02-06Resolution

Resolution.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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