About

Registered Number: 04522083
Date of Incorporation: 30/08/2002 (17 years and 4 months ago)
Company Status: Active
Registered Address: Label House, Baird Road, Willowbrook North Industry, Corby, Northamptonshire, NN17 5ZA

 

Based in Corby, Peterlynn Ltd was established in 2002, it's status in the Companies House registry is set to "Active". Lindsay, James Peter, Lindsay, Peter Ian, Lindsay, Ruth Elizabeth are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the Peterlynn Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDSAY, Peter Ian 30 August 2002 01 May 2015 1
LINDSAY, Ruth Elizabeth 01 September 2008 12 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Peter Lindsay/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 30 August 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 25 July 2018
TM01 - Termination of appointment of director 18 July 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 16 June 2016
AAMD - Amended Accounts 03 September 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 19 June 2015
SH03 - Return of purchase of own shares 08 June 2015
TM01 - Termination of appointment of director 18 May 2015
RESOLUTIONS - N/A 15 May 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 08 July 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 11 August 2009
AA - Annual Accounts 18 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
363a - Annual Return 08 September 2008
363a - Annual Return 04 September 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 04 September 2006
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
AA - Annual Accounts 17 August 2006
AA - Annual Accounts 16 September 2005
363a - Annual Return 07 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 13 August 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 15 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
225 - Change of Accounting Reference Date 18 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
NEWINC - New incorporation documents 30 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.