Company information:
Pennine Metals B Limited (No: 07257783)
Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
Status: Active
Incorporated: 18-May-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Apr-2015 )
Current Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Dec-2023 )
Current Director: PAUL MACMAHON ( DOB: Feb-1984 From: Oct-2018 )
Current Director: PAUL MACMAHON ( DOB: Feb-1984 From: Oct-2018 )
Current Director: DARREN THOMAS MCKEE ( DOB: Nov-1971 From: May-2010 )
Current Director: NOEL FRANCIS WILLIAM MCKEE ( DOB: May-1969 From: May-2010 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 )
Current Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964 From: Apr-2015 )
Current Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964 From: Apr-2015 )
Current Secretary: MARTIN RICHARD LETZA ( From: Sep-2016 )
Resigned Director: IAN BRIAN FARRELLY ( DOB: Sep-1968 From: Mar-2015 To: Apr-2015 )
Resigned Director: SIMON CHRISTOPHER DUNCAN HOSKING ( DOB: Feb-1964 From: Aug-2013 To: Apr-2015 )
Resigned Director: TIMOTHY GILES LAMPERT ( From: Apr-2015 To: Apr-2015 )
Resigned Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970 From: Apr-2015 To: Mar-2023 )
Resigned Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Mar-2023 To: Dec-2023 )
Resigned Director: STEVEN ROBERT NOBES ( DOB: Nov-1969 From: May-2010 To: Oct-2018 )
Resigned Director: JONATHAN ROBERT OLSEN ( DOB: Apr-1962 From: Aug-2013 To: Apr-2015 )
Resigned Secretary: DAVID MARK CUNNINGHAM ( From: Aug-2013 To: Sep-2014 )
Resigned Secretary: IAN BRIAN FARRELLY ( From: Sep-2014 To: Sep-2016 )
Resigned Secretary: STEVEN ROBERT NOBES ( From: May-2010 To: May-2011 )
Resigned Secretary: SISEC LIMITED ( From: May-2011 To: Aug-2013 )
Persons of Significant Control:
Bca Central Limited, Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)