Bolton
BL1 5SU
Director Name | James O'Gara |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2022(same day as company formation) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mrs Karen Sawyer |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2022(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr Allan Schofield |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2022(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Steven James Bryan |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr Ashley Melvyn Walter Miller |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2023(1 year after company formation) |
Appointment Duration | 1 year |
Role | Builder |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr Philip Rothwell |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2023(1 year after company formation) |
Appointment Duration | 1 year |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr Neil Williams |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2024(2 years after company formation) |
Appointment Duration | 4 weeks |
Role | Wealth Management |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mrs Karen Sherborne |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2024(2 years after company formation) |
Appointment Duration | 4 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr Leslie Reveley |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2024(2 years after company formation) |
Appointment Duration | 4 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr Terence John Martin |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr David John Williams |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2022(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr James Perks |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 March 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr Keith Mullen |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2022(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mrs Susan Hazlitt |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2022(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mrs Carol Shacklady |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2022(4 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 29 March 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr Simon Ellery |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2022(4 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 29 March 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr Anthony Acheson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2022(4 months, 1 week after company formation) |
Appointment Duration | 8 months, 1 week (resigned 29 March 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mrs Tracy Ellery |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2023(1 year after company formation) |
Appointment Duration | 1 year (resigned 28 March 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr Michael Patrick Gerard Lane |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 March 2023(1 year after company formation) |
Appointment Duration | 1 year (resigned 28 March 2024) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Director Name | Mr Simon Partington |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2023(1 year after company formation) |
Appointment Duration | 4 months (resigned 01 August 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Montserrat Chorley Old Road Bolton BL1 5SU |
Registered Address | Montserrat Chorley Old Road Bolton BL1 5SU |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Smithills |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
5 April 2024 | Appointment of Mr Leslie Reveley as a director on 28 March 2024 (2 pages) |
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5 April 2024 | Appointment of Mrs Karen Sherborne as a director on 28 March 2024 (2 pages) |
5 April 2024 | Appointment of Mr Neil Williams as a director on 28 March 2024 (2 pages) |
5 April 2024 | Termination of appointment of Michael Patrick Gerard Lane as a director on 28 March 2024 (1 page) |
5 April 2024 | Termination of appointment of Tracy Ellery as a director on 28 March 2024 (1 page) |
7 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
15 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
8 August 2023 | Termination of appointment of Simon Partington as a director on 1 August 2023 (1 page) |
12 April 2023 | Appointment of Mr Ashley Melvyn Walter Miller as a director on 29 March 2023 (2 pages) |
12 April 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
12 April 2023 | Appointment of Mr Michael Patrick Gerard Lane as a director on 29 March 2023 (2 pages) |
12 April 2023 | Appointment of Mr Simon Partington as a director on 29 March 2023 (2 pages) |
12 April 2023 | Termination of appointment of David John Williams as a director on 29 March 2023 (1 page) |
12 April 2023 | Termination of appointment of Simon Ellery as a director on 29 March 2023 (1 page) |
12 April 2023 | Termination of appointment of Anthony Acheson as a director on 29 March 2023 (1 page) |
12 April 2023 | Termination of appointment of Keith Mullen as a director on 29 March 2023 (1 page) |
12 April 2023 | Appointment of Mr Philip Rothwell as a director on 29 March 2023 (2 pages) |
12 April 2023 | Appointment of Mrs Tracy Ellery as a director on 29 March 2023 (2 pages) |
12 April 2023 | Termination of appointment of Carol Shacklady as a director on 29 March 2023 (1 page) |
25 July 2022 | Termination of appointment of Terence John Martin as a director on 20 July 2022 (1 page) |
21 July 2022 | Termination of appointment of James Perks as a director on 20 July 2022 (1 page) |
21 July 2022 | Termination of appointment of Susan Hazlitt as a director on 20 July 2022 (1 page) |
21 July 2022 | Appointment of Mr Anthony Acheson as a director on 20 July 2022 (2 pages) |
21 July 2022 | Appointment of Mr Simon Ellery as a director on 20 July 2022 (2 pages) |
21 July 2022 | Appointment of Mrs Carol Shacklady as a director on 20 July 2022 (2 pages) |
8 March 2022 | Incorporation Statement of capital on 2022-03-08
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