PENNINE NEWCASTLE LIMITED
UNIT 1C, CHOLLERTON DRIVE NORTH TYNE INDUSTRIAL ESTATE, WHITLEY ROAD, LONGBENTON NE12 9SZ- Active
- Private Limited Company
- Company No. 08916345
- Last Updated: 01 Jun 2023
Company Profile
PENNINE NEWCASTLE LIMITED was incorporated on Friday, February 28, 2014 as a Private Limited Company with registered address in LONGBENTON. PENNINE NEWCASTLE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 14 days.
| Name | PENNINE NEWCASTLE LIMITED |
|---|---|
| Company number | 08916345 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, CHOLLERTON DRIVE NORTH TYNE INDUSTRIAL ESTATE WHITLEY ROAD LONGBENTON NE12 9SZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jonathan Paul Davies Young Nationality: British |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Conservatory Outlet Group Limited Thornes Lane Wharf, WF1 5RL |
Dates: Friday, April 7, 2017 - Saturday, April 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Auld Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-533 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PENNINE NEWCASTLE LIMITED | 28 Feb 2014 |