Pennine Telecom Limited

Company Name	Pennine Telecom Limited
Director	Andrew John Roberts
Company Status	Active
Company Number	05652829
Category	Private Limited Company
Incorporation Date	13 December 2005(18 years, 5 months ago)
Previous Names	UK Direct Ltd and Avoira Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew John Roberts
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 November 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Director Name	Paula Gillings
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Grove Lane Cheadle Hulme Stockport SK8 7LZ

Director Name	Mr Julian Howard Niman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	03 September 2007(1 year, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Secretary Name	Mr Christopher Philip Gee
Nationality	British
Status	Resigned
Appointed	03 September 2007(1 year, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB

Director Name	David Richard Bennett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(12 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 06 March 2024)
Role	Executive Director - Financial
Country of Residence	United Kingdom
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Secretary Name	Mr Steven Martin Turner
Status	Resigned
Appointed	01 May 2019(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2022)
Role	Company Director
Correspondence Address	Pennine House Salford Street Bury BL9 6YA

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Pennine House Salford Street Bury BL9 6YA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Nycomm Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Charges

24 March 2009	Delivered on: 2 April 2009 Satisfied on: 24 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

24 March 2009

Delivered on: 2 April 2009
Satisfied on: 24 October 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

29 December 2020	Confirmation statement made on 26 December 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 January 2020	Confirmation statement made on 26 December 2019 with no updates (3 pages)
25 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-24 (3 pages)
25 June 2019	Change of name notice (2 pages)
29 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 May 2019	Termination of appointment of Christopher Philip Gee as a secretary on 30 April 2019 (1 page)
2 May 2019	Appointment of Mr Steven Martin Turner as a secretary on 1 May 2019 (2 pages)
9 January 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12 (3 pages)
7 February 2018	Termination of appointment of Julian Howard Niman as a director on 12 January 2018 (1 page)
7 February 2018	Appointment of David Bennett as a director on 12 January 2018 (2 pages)
27 December 2017	Confirmation statement made on 26 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 26 December 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 January 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (3 pages)
4 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (3 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (3 pages)
8 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 (3 pages)
24 October 2014	Satisfaction of charge 1 in full (4 pages)
24 October 2014	Satisfaction of charge 1 in full (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (3 pages)
7 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Registered office address changed from Uk Direct Limited Agecroft Road Pendlebury, Swinton Manchester M27 8SB England on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (3 pages)
5 January 2012	Registered office address changed from Uk Direct Limited Agecroft Road Pendlebury, Swinton Manchester M27 8SB England on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Uk Direct Limited Agecroft Road Pendlebury, Swinton Manchester M27 8SB England on 5 January 2012 (1 page)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 February 2011	Registered office address changed from Nicomm Po Box 405 Manchester M27 8XZ on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from Nicomm Po Box 405 Manchester M27 8XZ on 14 February 2011 (1 page)
14 February 2011	Annual return made up to 26 December 2010 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 26 December 2010 with a full list of shareholders (3 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
23 August 2010	Director's details changed for Mr Julian Howard Niman on 20 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Julian Howard Niman on 20 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Julian Howard Niman on 20 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Julian Howard Niman on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Julian Howard Niman on 20 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Mr Christopher Philip Gee on 20 August 2010 (1 page)
20 August 2010	Secretary's details changed for Mr Christopher Philip Gee on 20 August 2010 (1 page)
20 August 2010	Director's details changed for Mr Julian Howard Niman on 20 August 2010 (2 pages)
6 May 2010	Termination of appointment of Paula Gillings as a director (1 page)
6 May 2010	Termination of appointment of Paula Gillings as a director (1 page)
11 January 2010	Director's details changed for Paula Gillings on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Paula Gillings on 11 January 2010 (2 pages)
13 October 2009	Full accounts made up to 31 December 2008 (12 pages)
13 October 2009	Full accounts made up to 31 December 2008 (12 pages)
17 April 2009	Secretary's change of particulars / christopher gee / 17/04/2009 (1 page)
17 April 2009	Secretary's change of particulars / christopher gee / 17/04/2009 (1 page)
2 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 January 2009	Secretary's change of particulars / christopher gee / 27/01/2009 (1 page)
27 January 2009	Secretary's change of particulars / christopher gee / 27/01/2009 (1 page)
14 January 2009	Return made up to 26/12/08; full list of members (3 pages)
14 January 2009	Registered office changed on 14/01/2009 from griffin court, 201 chapel street salford M3 5EQ (1 page)
14 January 2009	Registered office changed on 14/01/2009 from griffin court, 201 chapel street salford M3 5EQ (1 page)
14 January 2009	Return made up to 26/12/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 January 2008	Return made up to 26/12/07; full list of members (2 pages)
4 January 2008	Return made up to 26/12/07; full list of members (2 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	New secretary appointed (1 page)
3 September 2007	Ad 03/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
3 September 2007	Ad 03/09/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
3 September 2007	Registered office changed on 03/09/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	New secretary appointed (1 page)
5 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 December 2006	Return made up to 26/12/06; full list of members (2 pages)
28 December 2006	Return made up to 26/12/06; full list of members (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page)
4 July 2006	Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR (1 page)
13 December 2005	Incorporation (8 pages)
13 December 2005	Incorporation (8 pages)