Company number 03849985
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 39 BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016
GBP 4
. The most likely internet sites of PENDLE STAINED GLASS LIMITED are www.pendlestainedglass.co.uk, and www.pendle-stained-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Burnley Central Rail Station is 2.9 miles; to Burnley Manchester Road Rail Station is 2.9 miles; to Church & Oswaldtwistle Rail Station is 4.7 miles; to Clitheroe Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendle Stained Glass Limited is a Private Limited Company.
The company registration number is 03849985. Pendle Stained Glass Limited has been working since 29 September 1999.
The present status of the company is Active. The registered address of Pendle Stained Glass Limited is 39 Burnley Road Padiham Burnley Lancashire Bb12 8by. . MOORE, David Harry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EARNSHAW, Susan Patricia has been resigned. Secretary EARNSHAW, Susan Patricia has been resigned. Secretary MOORE, Violet has been resigned. Secretary THOMAS, Gary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Secretary
MOORE, Violet
Resigned: 02 March 2000
Appointed Date: 29 September 1999
Secretary
THOMAS, Gary
Resigned: 18 January 2001
Appointed Date: 15 December 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Persons With Significant Control
Mr David Harry Moore
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
PENDLE STAINED GLASS LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
03 Feb 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
16 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 43 more events
01 Oct 1999
Secretary resigned
01 Oct 1999
Director resigned
01 Oct 1999
New secretary appointed
01 Oct 1999
Registered office changed on 01/10/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
29 Sep 1999
Incorporation