Egerton
Bolton
BL7 9RP
Director Name | Mr Martin Mortimer Gundlach |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2022(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Mill House Deakins Business Park, Blackbur Egerton Bolton BL7 9RP |
Director Name | Mr Karl Bowker |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Mill House Deakins Business Park, Blackbur Egerton Bolton BL7 9RP |
Director Name | Ms Gillian Carol Jones |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Mill House Deakins Business Park, Blackbur Egerton Bolton BL7 9RP |
Registered Address | The Old Mill House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Bromley Cross |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
2 December 2020 | Director's details changed for Ms Gillian Carol Jones on 25 November 2020 (2 pages) |
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11 November 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
4 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
31 July 2020 | Change of details for Mr Andrew Cresswell as a person with significant control on 31 July 2020 (2 pages) |
31 July 2020 | Termination of appointment of Karl Bowker as a director on 31 July 2020 (1 page) |
31 July 2020 | Cessation of Karl Bowker as a person with significant control on 31 July 2020 (1 page) |
9 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
15 October 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
3 September 2019 | Registered office address changed from The Old Mill House Blackburn Road Egerton Bolton BL7 9RP England to The Old Mill House Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RP on 3 September 2019 (1 page) |
2 September 2019 | Registered office address changed from The Ash, Westgate House Westgate Avenue Bolton BL1 4RF United Kingdom to The Old Mill House Blackburn Road Egerton Bolton BL7 9RP on 2 September 2019 (1 page) |
7 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
1 April 2019 | Appointment of Ms Gillian Carol Jones as a director on 1 April 2019 (2 pages) |
30 May 2018 | Incorporation Statement of capital on 2018-05-30
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