Horwich
Bolton
BL6 7HW
Director Name | Mr Henry John Bremner Orr |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2017(10 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101 Pennine Road Horwich Bolton BL6 7HW |
Director Name | Mr Tony Reed |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | American |
Status | Current |
Appointed | 13 January 2017(10 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Aviation Consultant |
Country of Residence | United States |
Correspondence Address | 101 Pennine Road Horwich Bolton BL6 7HW |
Director Name | Paul Douglas Bailey |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT |
Secretary Name | Paul Douglas Bailey |
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Status | Resigned |
Appointed | 03 March 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT |
Director Name | Mr Martin John Harwood |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2017(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT |
Director Name | Mr Mark William Marland |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2017(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT |
Registered Address | 101 Pennine Road Horwich Bolton BL6 7HW |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Horwich |
Ward | Horwich North East |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 March 2024 (2 months ago) |
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Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
24 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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5 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
9 August 2019 | Director's details changed for Mr Adam Douglas Brierley on 9 August 2019 (2 pages) |
5 April 2019 | Cessation of Paul Douglas Bailey as a person with significant control on 5 April 2019 (1 page) |
5 April 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
5 April 2019 | Cessation of Brinell Optimum Specialist Lens Group Limited as a person with significant control on 5 April 2019 (1 page) |
25 October 2018 | Termination of appointment of Mark William Marland as a director on 25 October 2018 (1 page) |
25 October 2018 | Termination of appointment of Martin John Harwood as a director on 25 October 2018 (1 page) |
25 October 2018 | Termination of appointment of Paul Douglas Bailey as a director on 25 October 2018 (1 page) |
25 October 2018 | Termination of appointment of Paul Douglas Bailey as a secretary on 25 October 2018 (1 page) |
25 October 2018 | Registered office address changed from 5 Newgate White Lund Industrial Estate Morecambe Lancashire LA3 3PT United Kingdom to 101 Pennine Road Horwich Bolton BL6 7HW on 25 October 2018 (1 page) |
10 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
9 April 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
15 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
3 February 2017 | Appointment of Mr Tony Reed as a director on 13 January 2017 (2 pages) |
3 February 2017 | Appointment of Mr Tony Reed as a director on 13 January 2017 (2 pages) |
2 February 2017 | Appointment of Mr Mark William Marland as a director on 13 January 2017 (2 pages) |
2 February 2017 | Appointment of Mr Martin Harwood as a director on 13 January 2017 (2 pages) |
2 February 2017 | Appointment of Mr Mark William Marland as a director on 13 January 2017 (2 pages) |
2 February 2017 | Appointment of Mr Martin Harwood as a director on 13 January 2017 (2 pages) |
2 February 2017 | Statement of capital following an allotment of shares on 13 January 2017
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2 February 2017 | Statement of capital following an allotment of shares on 13 January 2017
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2 February 2017 | Appointment of Mr Henry John Bremner Orr as a director on 13 January 2017 (2 pages) |
2 February 2017 | Appointment of Mr Henry John Bremner Orr as a director on 13 January 2017 (2 pages) |
3 March 2016 | Incorporation Statement of capital on 2016-03-03
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3 March 2016 | Incorporation Statement of capital on 2016-03-03
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