PENNINE TRANSPORT LIMITED

PENNINE TRANSPORT LIMITED is an active private limited company, incorporated on 4 June 2013. The nature of the business is Information technology consultancy activities. The company's registered office is on The Square, Sawbridgeworth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PENNINE TRANSPORT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08556088
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE COACH HOUSE
Address Line 2THE SQUARE
Post TownSAWBRIDGEWORTH
CountyHERTFORDSHIRE
PostcodeCM21 9AE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/06/2024
Last Made Up Date04/06/2023

Return

Next Due Date02/07/2017
Last Made Up Date04/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
PENNINE TRANSPORT LIMITED

Directors

(The company's officers)
MR JAMES ERNEST BEAVEN
(~71 year old British national)
1 SCHOOL COTTAGES WESTMILL, BUNTINGFORD, HERTFORDSHIRE, SG9 9LL, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 04/06/2013
A J COMPANY FORMATIONS LIMITED
THE COACH HOUSE THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9AE, UNITED KINGDOM
  • Current Secretary
Appointed on 04/06/2013

Shareholders

(Persons of Significant Control)
Mr James Ernest Beaven
(~71 year old British national)
1 School Cottages, Westmill, Buntingford, Hertfordshire, SG9 9LL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/05/2017
Ms Lesley Jeanette Sylvia Beavan
(~73 year old British national)
1 School Cottages, Westmill, Buntingford, Hertfordshire, SG9 9LL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/05/2017

Connections

(Shared officers)
A S R CONSULTANCY SERVICES LIMITED
  • A J COMPANY FORMATIONS LIMITED
  • A J COMPANY FORMATIONS LIMITED
  • A J COMPANY FORMATIONS LIMITED
  • A J COMPANY FORMATIONS LIMITED
  • A J COMPANY FORMATIONS LIMITED
  • A J COMPANY FORMATIONS LIMITED
  • A J COMPANY FORMATIONS LIMITED
  • A J COMPANY FORMATIONS LIMITED
  • A J COMPANY FORMATIONS LIMITED
  • A J COMPANY FORMATIONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PENNINE TRANSPORT LIMITED: Maps

Maps show the location of the postcode of the registered office, CM21 9AE.

Map of PENNINE TRANSPORT LIMITED at local scale
Map of PENNINE TRANSPORT LIMITED at local scale
Map of PENNINE TRANSPORT LIMITED at district scale
Map of PENNINE TRANSPORT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM21 9AE

Other companies with registered offices in CM21 9AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)