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 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
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 |