PENNINE LABELS LIMITED

PENNINE LABELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePENNINE LABELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04431438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENNINE LABELS LIMITED?

    • Manufacture of printed labels (18121) / Manufacturing

    Where is PENNINE LABELS LIMITED located?

    Registered Office Address
    7 & 9 Enterprise Way Whitewalls Industrial Estate
    BB8 8LY Colne
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNINE LABELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PENNINE LABELS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for PENNINE LABELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    2 pagesSH08

    Register(s) moved to registered office address 7 & 9 Enterprise Way Whitewalls Industrial Estate Colne Lancashire BB8 8LY

    1 pagesAD04

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Cessation of Christopher Stephen Baldwin as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Notification of P9 Holdings Limited as a person with significant control on Apr 30, 2024

    2 pagesPSC02

    Cessation of James Andrew Baldwin as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Director's details changed for Mr James Andrew Baldwin on Mar 19, 2025

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2024

    12 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to Howard & Co Chartered Accountants Wellington Street St. Johns Blackburn Lancashire BB1 8AG

    1 pagesAD02

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Unit 7 Enterprise Way Whitewalls Industrial Estate Colne Lancashire BB8 8LY to 7 & 9 Enterprise Way Whitewalls Industrial Estate Colne Lancashire BB8 8LY on May 16, 2022

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on May 03, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    12 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Who are the officers of PENNINE LABELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Christopher Stephen
    Whitewalls Industrial Estate
    BB8 8LY Colne
    7 & 9 Enterprise Way
    Lancashire
    England
    Secretary
    Whitewalls Industrial Estate
    BB8 8LY Colne
    7 & 9 Enterprise Way
    Lancashire
    England
    222279280001
    BALDWIN, Christopher Stephen
    Whitewalls Industrial Estate
    BB8 8LY Colne
    7 & 9 Enterprise Way
    Lancashire
    England
    Director
    Whitewalls Industrial Estate
    BB8 8LY Colne
    7 & 9 Enterprise Way
    Lancashire
    England
    EnglandBritish222241640001
    BALDWIN, James Andrew
    Whitewalls Industrial Estate
    BB8 8LY Colne
    7 & 9 Enterprise Way
    Lancashire
    England
    Director
    Whitewalls Industrial Estate
    BB8 8LY Colne
    7 & 9 Enterprise Way
    Lancashire
    England
    United KingdomBritish82330460004
    BALDWIN, Helene Margaret
    13 Deepdale Green
    Wheatley Springs Barrowford
    BB9 8TB Nelson
    Lancashire
    Secretary
    13 Deepdale Green
    Wheatley Springs Barrowford
    BB9 8TB Nelson
    Lancashire
    British82330630001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    BALDWIN, Helene Margaret
    13 Deepdale Green
    Wheatley Springs Barrowford
    BB9 8TB Nelson
    Lancashire
    Director
    13 Deepdale Green
    Wheatley Springs Barrowford
    BB9 8TB Nelson
    Lancashire
    United KingdomBritish82330630001
    BALDWIN, Stephen
    13 Deepdale Green
    Wheatley Springs Barrowford
    BB9 8TB Nelson
    Lancashire
    Director
    13 Deepdale Green
    Wheatley Springs Barrowford
    BB9 8TB Nelson
    Lancashire
    United KingdomBritish82330580001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PENNINE LABELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    P9 Holdings Limited
    BB8 9DG Colne
    1 Bond Street
    Lancashire
    United Kingdom
    Apr 30, 2024
    BB8 9DG Colne
    1 Bond Street
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15697602
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Stephen Baldwin
    Whitewalls Industrial Estate
    BB8 8LY Colne
    7 & 9 Enterprise Way
    Lancashire
    England
    Dec 12, 2016
    Whitewalls Industrial Estate
    BB8 8LY Colne
    7 & 9 Enterprise Way
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Andrew Baldwin
    Whitewalls Industrial Estate
    BB8 8LY Colne
    7 & 9 Enterprise Way
    Lancashire
    England
    Apr 06, 2016
    Whitewalls Industrial Estate
    BB8 8LY Colne
    7 & 9 Enterprise Way
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0