PENNINE COMPONENTS (HOLDINGS) LIMITED

5 PENNINE VIEW, BLACKSHAW HEAD, HEBDEN BRIDGE  HX7 7JS
  • Active
  • Private Limited Company
  • Company No. 05817495
  • Last Updated: 01 Mar 2024

Company Profile

PENNINE COMPONENTS (HOLDINGS) LIMITED was incorporated on Monday, May 15, 2006 as a Private Limited Company with registered address in HEBDEN BRIDGE. PENNINE COMPONENTS (HOLDINGS) 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 18 years 9 months and 8 days.

Name PENNINE COMPONENTS (HOLDINGS) LIMITED
Company number 05817495
Company type Private Limited Company
Incorporation date 15 May 2006
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 Investments Limited Pennine View, Blackshaw Head, HX7 7JS Dates: Tuesday, February 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Gordon Barrow Nationality: British 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, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 12 June 2017
Last confirmation statement dated 15 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PENNINE COMPONENTS (HOLDINGS) LIMITED 15 May 2006