A1 SERVICES (MANCHESTER) LIMITED
BOLTON CARRIAGES PRIVATE HIRE LIMITED A1 SKIP HIRE (M/CR) LIMITED MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED MANCHESTER TIPPERS SERVICES LIMITED J WALSH & COMPANY LIMITED PERONBEST LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 04962016
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A1 SERVICES (MANCHESTER) LIMITED are www.a1servicesmanchester.co.uk, and www.a1-services-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. A1 Services Manchester Limited is a Private Limited Company. The company registration number is 04962016. A1 Services Manchester Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of A1 Services Manchester Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . WALSH, John is a Secretary of the company. WALSH, John is a Director of the company. WALSH, Michael is a Director of the company. Secretary WALSH, Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MACAULEY, Clare has been resigned. Director WALSH, Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
WALSH, John
Appointed Date: 30 April 2008
Director
WALSH, John
Appointed Date: 10 January 2008
77 years old
Director
WALSH, Michael
Appointed Date: 30 April 2008
57 years old

Resigned Directors

Secretary
WALSH, Edward
Resigned: 30 April 2008
Appointed Date: 12 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
MACAULEY, Clare
Resigned: 10 January 2008
Appointed Date: 12 November 2003
52 years old
Director
WALSH, Edward
Resigned: 30 April 2008
Appointed Date: 12 November 2003
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Earlybid Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A1 SERVICES (MANCHESTER) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 49 more events
28 Feb 2004
Director resigned
28 Feb 2004
Registered office changed on 28/02/04 from: 6-8 underwood street london N1 7JQ
28 Feb 2004
New director appointed
28 Feb 2004
New secretary appointed;new director appointed
12 Nov 2003
Incorporation

A1 SERVICES (MANCHESTER) LIMITED Charges

22 December 2014
Charge code 0496 2016 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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