Company NamePennine Fasteners Group Limited
Company StatusDissolved
Company Number02968079
CategoryPrivate Limited Company
Incorporation Date15 September 1994(29 years, 7 months ago)
Previous NameHapton Manor Capital & Commerce Limited

Directors

Director NameMichael Graham Holmes
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1994(6 days after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address14 Grange View
Otley
West Yorkshire
LS21 2SE
Director NameKevin Turland
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1994(6 days after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address3 Gleneagles Close
Mickleover
Derby
Derbyshire
DE3 5YB
Secretary NameDavid Andrew Castle
NationalityBritish
StatusCurrent
Appointed20 October 1994(1 month after company formation)
Appointment Duration29 years, 6 months
RoleSolicitor And Company Director
Correspondence AddressStaincliffe Hall Staincliffe Hall Road
Batley
West Yorkshire
WF17 7QU
Director NameMr Richard Anthony King
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1994(1 month, 2 weeks after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cross Johns Lane
Blackley
Elland
West Yorkshire
HX5 0TQ
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed15 September 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressTootal House
19/21 Spring Gardens
Manchester
M60 8BE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

23 May 1998Dissolved (1 page)
23 February 1998Completion of winding up (1 page)
6 March 1996Order of court to wind up (2 pages)
12 April 1995Accounting reference date notified as 31/03 (1 page)