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G&H Pennine Security Limited (reg no 01982733) is a private limited company established on 1986-01-27 originating in England. The enterprise is located at Russell Chambers, 61A North Street, Keighley BD21 3DS. G&H Pennine Security Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name G&H Pennine Security Limited
Number 01982733
Date of Incorporation: 1986-01-27
End of financial year: 28 February
Address: Russell Chambers, 61a North Street, Keighley, BD21 3DS
SIC code: 96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned company, we can name: Aaren H. (in the company from 17 August 2023), Michelle H. (appointment date: 17 August 2023). 1 secretary is also present: Michelle H. (appointed on 01 August 1991). The Companies House reports 2 persons of significant control, namely: Michelle H. owns over 3/4 of shares, 3/4 to full of voting rights, Graeme H. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28
Current Assets 9,585 30,641 39,684 23,779 23,779 27,468 31,974 72,678 93,711 115,860 137,816
Fixed Assets 16,880 16,421 12,038 9,223 9,223 6,931 16,254 12,934 22,883 17,742 66,808
Intangible Fixed Assets 1 1 1 1 - - - - - - -
Number Shares Allotted - 480 480 480 - - - - - - -
Shareholder Funds -19,743 16,633 13,064 4,976 - - - - - - -
Tangible Fixed Assets 16,879 16,420 12,037 9,222 - - - - - - -
Total Assets Less Current Liabilities -7,743 24,534 16,915 4,976 4,976 5,971 13,497 26,123 33,619 48,682 99,913

People with significant control

Michelle H.
20 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Graeme H.
31 July 2016 - 20 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 23rd, February 2023 | accounts 		Free Download (12 pages)

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