PENNINE TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
PENNINE TRUSTEE COMPANY LIMITED
COMPANY NUMBER
12959272
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/10/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE24 8WY
City Gate London Road
Derby
Derbyshire
DE24 8WY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENNINE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNINE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNINE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2020 - Present (4 years and 1 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/07/2021 - Present (3 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 19/12/2022 | New Board Member Lisa Burgin (930334978) Appointed |
| 19/12/2022 | Kathryn Louise Somerfield (928043746) has left the board |
| 19/12/2022 | New Board Member Michael Marvel (930334960) Appointed |
| 19/12/2022 | New Board Member Mark Jones (930334940) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | Susan Lynette Finch (928076264) has left the board |
| 07/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Graeme Ewan Cameron (928627651) Appointed |
| 24/12/2021 | New Board Member Graeme Ewan Cameron (929071313) Appointed |
| 17/12/2021 | Robert John Joseph Welsh (928076248) has left the board |
| 16/03/2021 | New Board Member Robert John Joseph Welsh (928076248) Appointed |
| 16/03/2021 | New Board Member Susan Lynette Finch (928076264) Appointed |
| 08/03/2021 | New Board Member Kathryn Louise Somerfield (928043746) Appointed |
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