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PENNINE FLOORING SUPPLIES LIMITED

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

This company is commonly known as Pennine Flooring Supplies Limited. The company was founded 38 years ago and was given the registration number 01942203. The firm's registered office is in HEYWOOD. You can find them at Unit 303, Phoenix Close, Heywood, Lancashire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:PENNINE FLOORING SUPPLIES LIMITED
Company Number:01942203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1985
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Unit 303, Phoenix Close, Heywood, Lancashire, OL10 2JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units B&C, Junction 19 Business Park, Green Lane, Heywood, England, OL10 1NB

Secretary01 June 2016Active
Units B&C, Junction 19 Business Park, Green Lane, Heywood, England, OL10 1NB

Director01 June 2016Active
Units B&C, Junction 19 Business Park, Green Lane, Heywood, England, OL10 1NB

Director01 September 2022Active
Units B&C, Junction 19 Business Park, Green Lane, Heywood, England, OL10 1NB

Director01 June 2016Active
Units B&C, Junction 19 Business Park, Green Lane, Heywood, England, OL10 1NB

Director11 October 2021Active
8 The Banks, Staveley, Kendal, LA8 9NE

Secretary-Active
5 Wrenbury Drive, Broad Lane, Rochdale, OL16 4PJ

Secretary21 October 1998Active
8 The Banks, Staveley, Kendal, LA8 9NE

Director-Active
7, Kerton Row, Bickerton Rd, Southport, PR8 2DH

Director-Active
5 Wrenbury Drive, Broad Lane, Rochdale, OL16 4PJ

Director-Active

People with Significant Control

Brookvale Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:The Lodge, Leek Road, Stoke-On-Trent, England, ST9 9HQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Change person director company with change date.

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2024-01-08Officers

Termination director company with name termination date.

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2023-10-30Accounts

Accounts with accounts type full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type full.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2022-09-07Officers

Change person director company with change date.

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2022-09-07Officers

Appoint person director company with name date.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-11-04Address

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

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2021-10-29Accounts

Accounts with accounts type full.

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2021-10-15Officers

Appoint person director company with name date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type small.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type small.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type small.

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2018-07-20Mortgage

Mortgage satisfy charge full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type small.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Change account reference date company previous shortened.

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2017-01-10Accounts

Accounts with accounts type full.

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