28 BRAILSFORD ROAD LIMITED

Hellopages » Greater Manchester » Bolton » BL1 3AJ
Company number 04588117
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Willim Mark Knight on 1 March 2017; Appointment of Mr Willim Mark Knight as a director on 1 March 2017; Termination of appointment of Robin William Holloway as a director on 1 March 2017. The most likely internet sites of 28 BRAILSFORD ROAD LIMITED are www.28brailsfordroad.co.uk, and www.28-brailsford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 28 Brailsford Road Limited is a Private Limited Company. The company registration number is 04588117. 28 Brailsford Road Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of 28 Brailsford Road Limited is 67 Chorley Old Road Bolton Bl1 3aj. . YATES, Richard David is a Secretary of the company. HOGG, Elizabeth is a Director of the company. KNIGHT, William Mark is a Director of the company. YATES, Richard David is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DONATI, Rachel Olivia Kate has been resigned. Director HOLLOWAY, Robin William has been resigned. Director PHAROAH, Robin, Dr has been resigned. Director RILEY, Ceilidh Dene has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YATES, Richard David
Appointed Date: 12 November 2002

Director
HOGG, Elizabeth
Appointed Date: 01 July 2005
45 years old

Director
KNIGHT, William Mark
Appointed Date: 01 March 2017
28 years old

Director
YATES, Richard David
Appointed Date: 12 November 2002
52 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Director
DONATI, Rachel Olivia Kate
Resigned: 13 May 2005
Appointed Date: 12 November 2002
54 years old

Director
HOLLOWAY, Robin William
Resigned: 01 March 2017
Appointed Date: 30 March 2012
42 years old

Director
PHAROAH, Robin, Dr
Resigned: 30 March 2012
Appointed Date: 13 May 2005
48 years old

Director
RILEY, Ceilidh Dene
Resigned: 01 July 2005
Appointed Date: 12 November 2002
52 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Richard David Yates
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Elizabeth Hogg
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin William Holloway
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 BRAILSFORD ROAD LIMITED Events

08 Mar 2017
Director's details changed for Mr Willim Mark Knight on 1 March 2017
08 Mar 2017
Appointment of Mr Willim Mark Knight as a director on 1 March 2017
08 Mar 2017
Termination of appointment of Robin William Holloway as a director on 1 March 2017
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 38 more events
03 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
New director appointed
03 Jan 2003
Registered office changed on 03/01/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
12 Nov 2002
Incorporation