About

Registered Number: 04766351
Date of Incorporation: 15/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 97 Hollins Lane, Accrington, BB5 2JS,

 

Based in Accrington, Pennine Rose Ltd was registered on 15 May 2003, it's status is listed as "Active". There are 5 directors listed as Park, Jennifer, Butler, Nona, Butler, Leslie, Park, Jennifer, Park, Terence for this organisation in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Leslie 24 April 2006 20 August 2012 1
PARK, Jennifer 15 May 2003 24 April 2006 1
PARK, Terence 15 May 2003 24 April 2006 1
Secretary Name Appointed Resigned Total Appointments
PARK, Jennifer 30 June 2007 - 1
BUTLER, Nona 24 April 2006 30 June 2007 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 02 June 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 09 January 2017
AD01 - Change of registered office address 01 December 2016
RP04 - N/A 27 June 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 27 March 2014
AA01 - Change of accounting reference date 03 January 2014
AR01 - Annual Return 31 May 2013
SH01 - Return of Allotment of shares 31 May 2013
AA - Annual Accounts 16 January 2013
SH01 - Return of Allotment of shares 26 September 2012
TM01 - Termination of appointment of director 20 August 2012
AP01 - Appointment of director 17 August 2012
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 27 May 2010
AA - Annual Accounts 21 January 2010
CH01 - Change of particulars for director 25 November 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
AA - Annual Accounts 19 December 2007
287 - Change in situation or address of Registered Office 02 November 2007
363a - Annual Return 15 August 2007
363a - Annual Return 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
AA - Annual Accounts 11 August 2006
287 - Change in situation or address of Registered Office 10 July 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
AA - Annual Accounts 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
225 - Change of Accounting Reference Date 13 October 2005
287 - Change in situation or address of Registered Office 13 October 2005
363s - Annual Return 29 June 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 27 April 2004
225 - Change of Accounting Reference Date 27 August 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
288a - Notice of appointment of directors or secretaries 28 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 15 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.