PENNINE TRANSFER LTD
79 HERON STREET, OLDHAM OL8 4LX- Active
- Private Limited Company
- Company No. 13981446
- Last Updated: 01 Mar 2024
Company Profile
PENNINE TRANSFER LTD was incorporated on Wednesday, March 16, 2022 as a Private Limited Company with registered address in OLDHAM. PENNINE TRANSFER LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 2 years 11 months and 9 days.
| Name | PENNINE TRANSFER LTD |
|---|---|
| Company number | 13981446 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 HERON STREET OLDHAM OL8 4LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Md Showkat Mahmood Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shams Uddin Khaled Nationality: British |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENNINE TRANSFER LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENNINE TRANSFER LTD | 16 Mar 2022 |
| S & K PRIVATE LTD | 17 Oct 2023 |
| PENINE TRANSFER LTD | 24 Oct 2023 |