| Company Name | Pennine Distribution Centre Limited |
|---|---|
| Director | Pervez Alam |
| Company Status | Active |
| Company Number | 08774409 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Pervez Alam |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Woodcock Close Rochdale Lancashire OL11 5QA |
| Secretary Name | Mr Mohammed Adil Chaudhry |
|---|---|
| Status | Current |
| Appointed | 13 October 2022(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Correspondence Address | Pennine Distribution Centre Ltd Queensway Rochdale OL11 2NU |
| Director Name | Mr Zahid Iqbal |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 58 Deeplish Road Rochdale Lancashire OL11 1PH |
Location
| Registered Address | Pennine Distribution Centre Ltd Queensway Rochdale OL11 2NU |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Castleton |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pervez Alam 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 11 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Charges
| 19 August 2014 | Delivered on: 21 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 10 February 2023 | Total exemption full accounts made up to 11 May 2022 (9 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 13 October 2022 | Appointment of Mr Mohammed Adil Chaudhry as a secretary on 13 October 2022 (2 pages) |
| 11 February 2022 | Total exemption full accounts made up to 11 May 2021 (8 pages) |
| 12 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 28 October 2021 | Termination of appointment of Zahid Iqbal as a director on 28 October 2021 (1 page) |
| 19 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2021 | Total exemption full accounts made up to 14 May 2020 (5 pages) |
| 12 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2021 | Current accounting period shortened from 12 May 2020 to 11 May 2020 (1 page) |
| 22 February 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 30 November 2020 | Registered office address changed from Dean Bank House Deanbank Drive Rochdale Lancashire OL16 4RW to Pennine Distribution Centre Ltd Queensway Rochdale OL11 2NU on 30 November 2020 (1 page) |
| 12 August 2020 | Total exemption full accounts made up to 14 May 2019 (5 pages) |
| 13 February 2020 | Previous accounting period shortened from 13 May 2019 to 12 May 2019 (1 page) |
| 15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 13 May 2018 (2 pages) |
| 12 February 2019 | Previous accounting period shortened from 14 May 2018 to 13 May 2018 (1 page) |
| 27 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 13 February 2018 | Micro company accounts made up to 14 May 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 7 March 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2017 | Total exemption small company accounts made up to 14 May 2016 (4 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 14 May 2016 (4 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2016 | Annual return made up to 14 November 2015 Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 14 November 2015 Statement of capital on 2016-03-21
|
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2016 | Total exemption small company accounts made up to 14 May 2015 (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 14 May 2015 (4 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | Previous accounting period extended from 30 November 2014 to 14 May 2015 (3 pages) |
| 8 September 2015 | Previous accounting period extended from 30 November 2014 to 14 May 2015 (3 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 2 February 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 20 January 2015 | Current accounting period shortened from 30 November 2014 to 30 November 2013 (3 pages) |
| 20 January 2015 | Current accounting period shortened from 30 November 2014 to 30 November 2013 (3 pages) |
| 21 August 2014 | Registration of charge 087744090001, created on 19 August 2014 (5 pages) |
| 21 August 2014 | Registration of charge 087744090001, created on 19 August 2014 (5 pages) |
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
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| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|