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PENNINGTON MARKETING LIMITED

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

This company is commonly known as Pennington Marketing Limited. The company was founded 19 years ago and was given the registration number 05492509. The firm's registered office is in LEYLAND. You can find them at Oak House, 317 Golden Hill Lane, Leyland, Lancashire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:PENNINGTON MARKETING LIMITED
Company Number:05492509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 June 2005
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Oak House, 317 Golden Hill Lane, Leyland, Lancashire, PR25 2YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 London Road, Blackburn, BB1 7LR

Director28 June 2005Active
3a Greenmount Lane, Bolton, BL1 5JF

Secretary28 June 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary27 June 2005Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director27 June 2005Active

People with Significant Control

Mr Muhammad Raihan Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-27Gazette

Gazette dissolved liquidation.

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2021-07-27Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-11Address

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

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2019-06-10Insolvency

Liquidation voluntary statement of affairs.

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2019-06-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-10Resolution

Resolution.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Accounts

Accounts with accounts type total exemption small.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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2012-12-12Address

Change registered office address company with date old address.

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2012-07-18Annual return

Annual return company with made up date full list shareholders.

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2011-11-11Accounts

Accounts with accounts type total exemption small.

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2011-08-02Annual return

Annual return company with made up date full list shareholders.

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