Company number 04054712
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE LANCASHIRE PINE FURNITURE COMPANY LIMITED are www.thelancashirepinefurniturecompany.co.uk, and www.the-lancashire-pine-furniture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Lancashire Pine Furniture Company Limited is a Private Limited Company.
The company registration number is 04054712. The Lancashire Pine Furniture Company Limited has been working since 17 August 2000.
The present status of the company is Active. The registered address of The Lancashire Pine Furniture Company Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . HINCHLIFFE, Pamela Margaret is a Director of the company. Secretary HINCHLIFFE, Pamela Margaret has been resigned. Secretary JONES, Colin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HINCHLIFFE, Graeme Roy Scott has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
JONES, Colin
Resigned: 28 February 2011
Appointed Date: 05 April 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 17 August 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 August 2000
Appointed Date: 17 August 2000
Persons With Significant Control
THE LANCASHIRE PINE FURNITURE COMPANY LIMITED Events
03 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
01 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
New director appointed
01 Sep 2000
Registered office changed on 01/09/00 from: 12 york place leeds west yorkshire LS1 2DS
23 Aug 2000
Company name changed lancashire pine furniture compan y LIMITED\certificate issued on 24/08/00
17 Aug 2000
Incorporation