About

Registered Number: 02095005
Date of Incorporation: 30/01/1987 (37 years and 4 months ago)
Company Status: Active
Registered Address: Saturn House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH

 

Founded in 1987, Peter Lole & Co. (Ireland) Ltd has its registered office in High Wycombe, it's status is listed as "Active". We do not know the number of employees at this company. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LOLE, James Peter 24 March 2016 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
TM01 - Termination of appointment of director 10 December 2019
AA - Annual Accounts 07 November 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 25 April 2016
AP03 - Appointment of secretary 25 April 2016
TM02 - Termination of appointment of secretary 25 April 2016
TM01 - Termination of appointment of director 25 April 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 13 October 2010
AD01 - Change of registered office address 27 September 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 12 August 2009
353 - Register of members 12 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 03 September 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 07 September 2007
AA - Annual Accounts 02 January 2007
287 - Change in situation or address of Registered Office 24 October 2006
363a - Annual Return 04 September 2006
287 - Change in situation or address of Registered Office 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
353 - Register of members 04 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 31 August 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 10 September 2003
AA - Annual Accounts 06 January 2003
363a - Annual Return 28 August 2002
353 - Register of members 28 August 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 01 February 2001
363a - Annual Return 18 August 2000
AA - Annual Accounts 03 February 2000
363a - Annual Return 23 August 1999
AA - Annual Accounts 09 October 1998
363a - Annual Return 10 September 1998
RESOLUTIONS - N/A 24 February 1998
RESOLUTIONS - N/A 24 February 1998
RESOLUTIONS - N/A 24 February 1998
AA - Annual Accounts 02 October 1997
363a - Annual Return 26 August 1997
288a - Notice of appointment of directors or secretaries 03 May 1997
363a - Annual Return 03 October 1996
363(190) - N/A 03 October 1996
353 - Register of members 03 October 1996
AA - Annual Accounts 03 October 1996
CERTNM - Change of name certificate 12 January 1996
CERTNM - Change of name certificate 26 October 1995
AA - Annual Accounts 02 October 1995
363x - Annual Return 18 August 1995
AA - Annual Accounts 03 October 1994
363x - Annual Return 06 September 1994
AA - Annual Accounts 08 October 1993
363x - Annual Return 13 September 1993
363x - Annual Return 19 October 1992
AA - Annual Accounts 07 October 1992
288 - N/A 28 January 1992
363x - Annual Return 28 January 1992
AA - Annual Accounts 04 October 1991
363 - Annual Return 19 December 1990
AA - Annual Accounts 04 October 1990
363 - Annual Return 10 October 1989
AA - Annual Accounts 10 October 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
RESOLUTIONS - N/A 13 July 1988
PUC 2 - N/A 13 July 1988
123 - Notice of increase in nominal capital 13 July 1988
287 - Change in situation or address of Registered Office 13 June 1988
287 - Change in situation or address of Registered Office 30 October 1987
RESOLUTIONS - N/A 16 October 1987
PUC 2 - N/A 16 October 1987
PUC 5 - N/A 16 October 1987
123 - Notice of increase in nominal capital 16 October 1987
MEM/ARTS - N/A 07 August 1987
287 - Change in situation or address of Registered Office 27 July 1987
288 - N/A 27 July 1987
288 - N/A 27 July 1987
RESOLUTIONS - N/A 29 June 1987
CERTNM - Change of name certificate 24 June 1987
CERTINC - N/A 30 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.