PENNINE AIR HOLDINGS LIMITED
71A ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON, PRESTON PR2 5BE- Dissolved
- Private Limited Company
- Company No. 08760653
- Last Updated: 27 Jun 2021
Company Profile
PENNINE AIR HOLDINGS LIMITED was incorporated on Monday, November 4, 2013 as a Private Limited Company with registered address in PRESTON. PENNINE AIR HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 10 months and 18 days.
| Name | PENNINE AIR HOLDINGS LIMITED |
|---|---|
| Company number | 08760653 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
71A ROMAN WAY INDUSTRIAL ESTATE RIBBLETON PRESTON PR2 5BE |
|---|---|
| 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 |
|---|---|
| R & G Acquisitions No.3 Limited Roman Way Industrial Estate, Ribbleton, PR2 5BE |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Carole Whitaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 November 2019 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PENNINE AIR HOLDINGS LIMITED | 04 Nov 2013 |