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PENDLE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pendle Uk Limited. The company was founded 20 years ago and was given the registration number 04848612. The firm's registered office is in CHESHIRE. You can find them at Pendle House, 10 Castle Hill, Prestbury, Cheshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENDLE UK LIMITED
Company Number:04848612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pendle House, 10 Castle Hill, Prestbury, Cheshire, SK10 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Pendle House,Castle Hill, Prestbury, Cheshire, United Kingdom, SK10 4AR

Secretary29 July 2003Active
10, Pendle House,Castle Hill, Prestbury, Cheshire, United Kingdom, SK10 4AR

Director29 July 2003Active
10, Pendle House,Castle Hill, Prestbury, Cheshire, United Kingdom, SK10 4AR

Director29 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary29 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director29 July 2003Active

People with Significant Control

Mr Brian Lynn Staples
Notified on:27 July 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:10, Pendle House,Castle Hill, Cheshire, United Kingdom, SK10 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-05Dissolution

Dissolution application strike off company.

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2022-11-25Address

Change registered office address company with date old address new address.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company previous extended.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Address

Change registered office address company with date old address new address.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person secretary company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-08-27Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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