PENNINE METALS B LIMITED

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PENNINE METALS B LIMITED

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Key Data

Status

Active

Company No.

07257783

Incorporation date

18/05/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XACopy
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Latest events (Record since 06/12/2022)
dot icon02/04/2026
Termination of appointment of Paul Macmahon as a director on 2026-04-01
dot icon02/04/2026
Appointment of Mrs Jacqueline Clare Brennan as a director on 2026-04-01
dot icon20/12/2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
dot icon20/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
dot icon20/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
dot icon20/12/2025
Audit exemption subsidiary accounts made up to 2025-03-30
dot icon03/12/2025
Confirmation statement made on 2025-12-01 with updates
dot icon24/09/2025
Director's details changed for Mr Timothy Giles Lampert on 2025-09-21
dot icon20/05/2025
Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20
dot icon15/05/2025
Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29
dot icon12/05/2025
Registration of charge 072577830007, created on 2025-05-01
dot icon08/04/2025
Satisfaction of charge 072577830006 in full
dot icon02/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon02/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon02/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon02/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon11/12/2024
Confirmation statement made on 2024-12-01 with updates
dot icon18/01/2024
Audit exemption statement of guarantee by parent company for period ending 02/04/23
dot icon18/01/2024
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
dot icon18/01/2024
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
dot icon18/01/2024
Audit exemption subsidiary accounts made up to 2023-04-02
dot icon31/12/2023
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
dot icon31/12/2023
Audit exemption statement of guarantee by parent company for period ending 02/04/23
dot icon11/12/2023
Termination of appointment of James Anthony Mullins as a director on 2023-12-11
dot icon07/12/2023
Confirmation statement made on 2023-12-01 with updates
dot icon07/12/2023
Appointment of Mr Timothy Giles Lampert as a director on 2023-12-06
dot icon31/03/2023
Appointment of Mr James Anthony Mullins as a director on 2023-03-30
dot icon31/03/2023
Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31
dot icon05/01/2023
Full accounts made up to 2022-04-03
dot icon06/12/2022
Confirmation statement made on 2022-12-01 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckee, Darren Thomas
Director
18/05/2010 - Present
32
Macmahon, Paul
Director
09/10/2018 - 01/04/2026
6
Brennan, Jacqueline Clare
Director
01/04/2026 - Present
1
Mr James Anthony Mullins
Director
30/03/2023 - 11/12/2023
139
Palmer-Baunack, Avril
Director
02/04/2015 - Present
99

Persons with Significant Control

0

No PSC data available.

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Description

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About PENNINE METALS B LIMITED

PENNINE METALS B LIMITED is an(a) Active company incorporated on 18/05/2010 with the registered office located at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENNINE METALS B LIMITED?

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PENNINE METALS B LIMITED is currently Active. It was registered on 18/05/2010 .

Where is PENNINE METALS B LIMITED located?

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PENNINE METALS B LIMITED is registered at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA.

What does PENNINE METALS B LIMITED do?

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PENNINE METALS B LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PENNINE METALS B LIMITED?

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The latest filing was on 02/04/2026: Termination of appointment of Paul Macmahon as a director on 2026-04-01.