PENNINE GIFTS LIMITED
LANCASHIRE

Hellopages » Lancashire » Pendle » BB9 5QH

Company number 04971455
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address THE COACH HOUSE, 37B CLITHEROE, ROAD, BRIERFIELD, LANCASHIRE, BB9 5QH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of PENNINE GIFTS LIMITED are www.penninegifts.co.uk, and www.pennine-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pennine Gifts Limited is a Private Limited Company. The company registration number is 04971455. Pennine Gifts Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Pennine Gifts Limited is The Coach House 37b Clitheroe Road Brierfield Lancashire Bb9 5qh. . DALZELL, Janet Elizabeth is a Secretary of the company. BELLAMY, Jeffrey is a Director of the company. DALZELL, Janet Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DALZELL, Janet Elizabeth
Appointed Date: 20 November 2003
Director
BELLAMY, Jeffrey
Appointed Date: 20 November 2003
71 years old
Director
DALZELL, Janet Elizabeth
Appointed Date: 19 September 2005
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Miss Janet Elizabeth Dalzell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Bellamy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINE GIFTS LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 25 more events
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
08 Dec 2003
New secretary appointed
08 Dec 2003
New director appointed
20 Nov 2003
Incorporation

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