About

Registered Number: 04766351
Date of Incorporation: 15/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 97 Hollins Lane, Accrington, BB5 2JS,

 

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 the organisation. We don't currently know the number of employees at the business.

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.