BERT DALTON HOLDINGS LIMITED
BIRMINGHAM

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Company number 09402403
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address NO 3 CAROLINE COURT 13 CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 1TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3 . The most likely internet sites of BERT DALTON HOLDINGS LIMITED are www.bertdaltonholdings.co.uk, and www.bert-dalton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bert Dalton Holdings Limited is a Private Limited Company. The company registration number is 09402403. Bert Dalton Holdings Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Bert Dalton Holdings Limited is No 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands United Kingdom B3 1tr. . DALTON, Andrew Paul is a Director of the company. DALTON, John Matthew is a Director of the company. DALTON, Paul Lawrence is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DALTON, Andrew Paul
Appointed Date: 23 January 2015
42 years old
Director
DALTON, John Matthew
Appointed Date: 23 January 2015
38 years old
Director
DALTON, Paul Lawrence
Appointed Date: 22 January 2015
73 years old

Persons With Significant Control

Mr Andrew Paul Dalton
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Matthew Dalton
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lawrence Dalton
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERT DALTON HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
26 Jan 2015
Appointment of Mr John Matthew Dalton as a director on 23 January 2015
24 Jan 2015
Statement of capital following an allotment of shares on 23 January 2015
  • GBP 1
23 Jan 2015
Appointment of Mr Andrew Paul Dalton as a director on 23 January 2015
23 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1

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