Company number 03000648
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 28 SPRING MEADOWS, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5XA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of PENDLE INTEGRATED LIMITED are www.pendleintegrated.co.uk, and www.pendle-integrated.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Pendle Integrated Limited is a Private Limited Company.
The company registration number is 03000648. Pendle Integrated Limited has been working since 12 December 1994.
The present status of the company is Active. The registered address of Pendle Integrated Limited is 28 Spring Meadows Altham Accrington Lancashire Bb5 5xa. . KING, Margaret Mary Anne is a Secretary of the company. KING, Gerard Lawrence is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KING, Margaret Mary Anne has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Nominee Director
BUYVIEW LTD
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Persons With Significant Control
Mr Gerard Lawrence King
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
PENDLE INTEGRATED LIMITED Events
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 43 more events
18 Mar 1996
Return made up to 12/12/95; full list of members
16 Dec 1994
Director resigned;new director appointed
16 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
16 Dec 1994
Registered office changed on 16/12/94 from: 8-10 stamford hill london N16 6XZ