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PENNINE GRAVURE LIMITED

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

This company is commonly known as Pennine Gravure Limited. The company was founded 45 years ago and was given the registration number 01392501. The firm's registered office is in HAVANT. You can find them at Langstone Gate, Solent Road, Havant, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PENNINE GRAVURE LIMITED
Company Number:01392501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Langstone Gate, Solent Road, Havant, Hampshire, England, PO9 1TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langstone Gate, Solent Road, Havant, England, PO9 1TR

Secretary04 September 2006Active
Langstone Gate, Solent Road, Havant, England, PO9 1TR

Director10 July 2013Active
Langstone Gate, Solent Road, Havant, England, PO9 1TR

Director30 March 2007Active
51 Langstone Road, Havant, PO9 1RB

Secretary-Active
Langstone Lodge, Langstone, Havant, PO9 1RY

Director02 July 2008Active
51 Langstone Road, Havant, PO9 1RB

Director-Active
Little Halt 4 Frys Lane, Yateley, Camberley, GU17 7TJ

Director-Active
51 Langstone Road, Havant, PO9 1RB

Director-Active
6 Cleveland Court, Clarence Parade, Southsea, Portsmouth, PO5 3BZ

Director-Active
3, Richmond Park Road, Handsworth, Sheffield, United Kingdom, S13 8HL

Director10 July 2013Active

People with Significant Control

Mr David Appleby
Notified on:03 August 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Langstone Gate, Solent Road, Havant, England, PO9 1TR
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-12-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Mortgage

Mortgage satisfy charge full.

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2023-02-03Accounts

Accounts with accounts type dormant.

Download
2022-12-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type dormant.

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2022-07-22Persons with significant control

Change to a person with significant control.

Download
2022-07-22Officers

Change person director company with change date.

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2022-07-22Officers

Change person secretary company with change date.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type dormant.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Officers

Change person director company with change date.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-31Accounts

Accounts with accounts type dormant.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

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

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-05-24Accounts

Change account reference date company previous extended.

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2016-03-17Officers

Termination director company with name termination date.

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