PENNINE HIGHWAYS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PENNINE HIGHWAYS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PENNINE HIGHWAYS LIMITED was incorporated 26 years ago on 25/03/1998 and has the registered number: 03534561. The accounts status is DORMANT.

PENNINE HIGHWAYS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

PORTLAND HOUSE BICKENHILL LANE
BIRMINGHAM
B37 7BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2016-08-31 CURRENT
MR NICK MASON Mar 1974 British Director 2014-09-24 CURRENT
MR JOHN KERR LINDSAY British Director 2014-09-24 CURRENT
MR MARK DAVID OVERTON Mar 1968 British Director 2013-03-31 CURRENT
MR JOHN ALEXANDER THOMPSON Oct 1958 British Director 2008-01-01 CURRENT
ROBERT IAN WALTER BOYD Jun 1945 British Director 1998-05-20 UNTIL 2005-10-04 RESIGNED
MR JOHN KERR LINDSAY British Secretary 1998-05-20 UNTIL 2016-08-31 RESIGNED
ANTONY CHARLES GRAY Sep 1951 British Secretary 1998-04-07 UNTIL 1998-05-20 RESIGNED
ANTONY CHARLES GRAY Sep 1951 British Director 1998-04-07 UNTIL 2004-01-01 RESIGNED
MR BASIL WYNCLIFFE LARTER Nov 1943 British Director 1998-05-20 UNTIL 2008-01-01 RESIGNED
MR RICHARD JOHN WEDDLE Oct 1953 British Director 2004-01-01 UNTIL 2013-03-31 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-03-25 UNTIL 1998-04-07 RESIGNED
MR JOHN RICHARD HUDSON Oct 1966 British Director 2008-01-01 UNTIL 2014-09-24 RESIGNED
DAVID CHRISTOPHER HUTCHINSON Dec 1950 British Director 1998-05-20 UNTIL 2007-12-31 RESIGNED
DAVID JONES Dec 1949 British Director 1998-05-20 UNTIL 2014-09-24 RESIGNED
DAVID ALLAN JONES Dec 1943 British Director 1998-04-07 UNTIL 2003-12-12 RESIGNED
JOHN NELSON KEAYES Mar 1946 British Director 1998-04-16 UNTIL 1998-05-20 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-03-25 UNTIL 1998-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alston Limestone Company (The) Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Colas Limited 2016-04-06 Crawley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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