PENNINE COMPONENTS LIMITED
5 PENNINE VIEW, BLACKSHAW HEAD, HEBDEN BRIDGE HX7 7JS- Active
- Private Limited Company
- Company No. 01421828
- Last Updated: 01 Mar 2024
Company Profile
PENNINE COMPONENTS LIMITED was incorporated on Tuesday, May 22, 1979 as a Private Limited Company with registered address in HEBDEN BRIDGE. PENNINE COMPONENTS LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 45 years 3 months and 17 days.
| Name | PENNINE COMPONENTS LIMITED |
|---|---|
| Company number | 01421828 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PENNINE VIEW BLACKSHAW HEAD HEBDEN BRIDGE HX7 7JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pennine Components Distribution Ltd Pennine View, Blackshaw Head, HX7 7JS |
Dates: Monday, March 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pennine Components Investments Limited Pennine View, Blackshaw Head, HX7 7JS |
Dates: Tuesday, February 21, 2023 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pennine Components (Holdings) Limited Halifax Road, OL14 5BB |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (203 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PENNINE COMPONENTS LIMITED | 22 May 1979 |