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PETE RATHBONE LIMITED

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

This company is commonly known as Pete Rathbone Limited. The company was founded 21 years ago and was given the registration number 04500303. The firm's registered office is in CHESHIRE. You can find them at 112 - 114 Witton Street, Northwich, Cheshire, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:PETE RATHBONE LIMITED
Company Number:04500303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:112 - 114 Witton Street, Northwich, Cheshire, CW9 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcroft, Gadbrook Road, Northwich, United Kingdom, CW9 7JR

Secretary31 July 2002Active
112, - 114 Witton Street, Northwich, Cheshire, United Kingdom, CW9 5NW

Director20 May 2022Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary31 July 2002Active
Ashcroft, Gadbrook Road, Northwich, CW9 7JR

Director31 July 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director31 July 2002Active

People with Significant Control

Mrs Valerie Rathbone
Notified on:20 May 2022
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:112, - 114 Witton Street, Cheshire, United Kingdom, CW9 5NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pete Charles Rathbone
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Ashcroft, Gadbrook Road, Northwich, England, CW9 7JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Peter Charles Rathbone
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Ashcroft, Gadbrook Road, Northwich, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Charles Rathbone
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:Ashcroft, Gadbrook Road, Northwich, United Kingdom, CW9 7JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved compulsory.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-08-21Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Accounts

Change account reference date company previous extended.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-08-11Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Officers

Appoint person director company with name date.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-07-30Officers

Change person secretary company with change date.

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2021-02-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

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