Company number 04766351
Status Active
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address 97 HOLLINS LANE, ACCRINGTON, ENGLAND, BB5 2JS
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Sladen Wood Mill, Todmorden Road Littleborough Lancashire OL15 9EW to 97 Hollins Lane Accrington BB5 2JS on 1 December 2016; Second filing of AP01 previously delivered to Companies House
ANNOTATION
Clarification a second filed AP01 for Terence Park
. The most likely internet sites of PENNINE ROSE LIMITED are www.penninerose.co.uk, and www.pennine-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Pennine Rose Limited is a Private Limited Company.
The company registration number is 04766351. Pennine Rose Limited has been working since 15 May 2003.
The present status of the company is Active. The registered address of Pennine Rose Limited is 97 Hollins Lane Accrington England Bb5 2js. . PARK, Jennifer is a Secretary of the company. PARK, Terence is a Director of the company. Secretary BUTLER, Nona has been resigned. Secretary PARK, Terence has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTLER, Leslie has been resigned. Director PARK, Jennifer has been resigned. Director PARK, Terence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
BUTLER, Nona
Resigned: 30 June 2007
Appointed Date: 24 April 2006
Secretary
PARK, Terence
Resigned: 24 April 2006
Appointed Date: 15 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003
Director
BUTLER, Leslie
Resigned: 20 August 2012
Appointed Date: 24 April 2006
73 years old
Director
PARK, Jennifer
Resigned: 24 April 2006
Appointed Date: 15 May 2003
66 years old
Director
PARK, Terence
Resigned: 24 April 2006
Appointed Date: 15 May 2003
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 May 2003
Appointed Date: 15 May 2003
PENNINE ROSE LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Registered office address changed from Sladen Wood Mill, Todmorden Road Littleborough Lancashire OL15 9EW to 97 Hollins Lane Accrington BB5 2JS on 1 December 2016
27 Jun 2016
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Clarification a second filed AP01 for Terence Park
03 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
30 May 2003
Secretary resigned
30 May 2003
Director resigned
30 May 2003
New secretary appointed;new director appointed
30 May 2003
New director appointed
15 May 2003
Incorporation