Pennine Contracts (northern) Limited

General information

Name:

Pennine Contracts (northern) Ltd

Office Address:

Richard House Winckley Square PR1 3HP Preston

Number: 04456326

Incorporation date: 2002-06-07

Dissolution date: 2021-09-14

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04456326 twenty two years ago, Pennine Contracts (northern) Limited had been a private limited company until 2021-09-14 - the day it was dissolved. The company's last known office address was Richard House, Winckley Square Preston. The firm was known as Lyledock until 2002-07-14 then the business name got changed.

The details that details this specific firm's members suggests that the last two directors were: Janine G. and John G. who assumed their respective positions on 2016-10-01 and 2002-07-04.

Executives who had control over the firm were as follows: Janine G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. John G. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Pennine Contracts (northern) Limited 2002-07-14
  • Lyledock Limited 2002-06-07

Financial data based on annual reports

Company staff

Janine G.

Role: Director

Appointed: 01 October 2016

Latest update: 11 November 2023

Janine G.

Role: Secretary

Appointed: 04 July 2002

Latest update: 11 November 2023

John G.

Role: Director

Appointed: 04 July 2002

Latest update: 11 November 2023

People with significant control

Janine G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 21 June 2021
Confirmation statement last made up date 07 June 2020
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 8 October 2015
Annual Accounts 7 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 7 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2020/07/31 (AA)
filed on: 9th, February 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
19
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