WEST PENNINE STORAGE EQUIPMENT LIMITED

WEST PENNINE STORAGE EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEST PENNINE STORAGE EQUIPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02248637
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST PENNINE STORAGE EQUIPMENT LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEST PENNINE STORAGE EQUIPMENT LIMITED located?

    Registered Office Address
    Unit 7 Dane Road Industrial Estate
    M33 7BH Sale
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST PENNINE STORAGE EQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    KES 76 LIMITEDApr 27, 1988Apr 27, 1988

    What are the latest accounts for WEST PENNINE STORAGE EQUIPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for WEST PENNINE STORAGE EQUIPMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for WEST PENNINE STORAGE EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 68 2nd Floor Prinny Mill Business Centre, 68 Blackburn Road, Haslingden Lancashire BB4 5HL United Kingdom to Unit 7 Dane Road Industrial Estate Sale M33 7BH on Jan 21, 2025

    1 pagesAD01

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Termination of appointment of Colin Richard Evans as a director on Jun 26, 2024

    1 pagesTM01

    Appointment of Mr Matthew Robert Palmer as a director on Jun 26, 2024

    2 pagesAP01

    Appointment of Ms Julia Williams as a director on Jun 26, 2024

    2 pagesAP01

    Appointment of Mr Robert David Prill as a director on Jun 26, 2024

    2 pagesAP01

    Termination of appointment of Julie Mercer as a director on Jun 26, 2024

    1 pagesTM01

    Termination of appointment of Stephen John Mercer as a director on Jun 26, 2024

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2023

    9 pagesAA

    Director's details changed for Mr Colin Richard Evans on Mar 26, 2024

    2 pagesCH01

    Confirmation statement made on Oct 24, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Director's details changed for Mr Colin Richard Evans on Dec 01, 2022

    2 pagesCH01

    Confirmation statement made on Oct 24, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 24, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Oct 24, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 24, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 24, 2017 with updates

    4 pagesCS01

    Who are the officers of WEST PENNINE STORAGE EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Matthew Robert
    Dane Road Industrial Estate
    M33 7BH Sale
    Unit 7
    England
    Director
    Dane Road Industrial Estate
    M33 7BH Sale
    Unit 7
    England
    United KingdomBritishCompany Director324551260001
    PRILL, Robert David
    Dane Road Industrial Estate
    M33 7BH Sale
    Unit 7
    England
    Director
    Dane Road Industrial Estate
    M33 7BH Sale
    Unit 7
    England
    United KingdomBritishCompany Director131613520001
    WILLIAMS, Julia Helen
    Dane Road Industrial Estate
    M33 7BH Sale
    Unit 7
    England
    Director
    Dane Road Industrial Estate
    M33 7BH Sale
    Unit 7
    England
    United KingdomBritishCompany Director323826880001
    EVANS, David Frank
    60 Cherry Tree Way
    Helmshore
    BB4 4JZ Rossendale
    Lancashire
    Secretary
    60 Cherry Tree Way
    Helmshore
    BB4 4JZ Rossendale
    Lancashire
    British2492750002
    EVANS, Colin Richard
    2nd Floor Prinny Mill Business Centre,
    68 Blackburn Road,
    BB4 5HL Haslingden
    68
    Lancashire
    United Kingdom
    Director
    2nd Floor Prinny Mill Business Centre,
    68 Blackburn Road,
    BB4 5HL Haslingden
    68
    Lancashire
    United Kingdom
    JerseyBritishCompany Director84332640004
    EVANS, David Frank
    60 Cherry Tree Way
    Helmshore
    BB4 4JZ Rossendale
    Lancashire
    Director
    60 Cherry Tree Way
    Helmshore
    BB4 4JZ Rossendale
    Lancashire
    United KingdomBritishSalesman2492750002
    MERCER, Julie
    2nd Floor Prinny Mill Business Centre,
    68 Blackburn Road,
    BB4 5HL Haslingden
    68
    Lancashire
    United Kingdom
    Director
    2nd Floor Prinny Mill Business Centre,
    68 Blackburn Road,
    BB4 5HL Haslingden
    68
    Lancashire
    United Kingdom
    EnglandBritishCompany Director206100990001
    MERCER, Stephen John
    2nd Floor Prinny Mill Business Centre,
    68 Blackburn Road,
    BB4 5HL Haslingden
    68
    Lancashire
    United Kingdom
    Director
    2nd Floor Prinny Mill Business Centre,
    68 Blackburn Road,
    BB4 5HL Haslingden
    68
    Lancashire
    United Kingdom
    EnglandBritishCompany Director203373710001
    REED, Peter Alan
    Kochadai Lord Street
    Crawshawbooth
    BB4 8AD Rossendale
    Lancashire
    Director
    Kochadai Lord Street
    Crawshawbooth
    BB4 8AD Rossendale
    Lancashire
    United KingdomBritishProject Executive2492760001

    Who are the persons with significant control of WEST PENNINE STORAGE EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Pennine Holdings Limited
    Sonning Drive
    BL3 3RA Bolton
    11
    England
    Oct 20, 2016
    Sonning Drive
    BL3 3RA Bolton
    11
    England
    No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredComapnies House Of England And Wales
    Registration Number10062838
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0