ADVANCED BUILDING (NW) LTD
BOLTON ADVANCED BRICKWORK (NW) LIMITED

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Company number 05346602
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 140 LEE LANE, HORWICH, BOLTON, BL6 7AF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of ADVANCED BUILDING (NW) LTD are www.advancedbuildingnw.co.uk, and www.advanced-building-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Advanced Building Nw Ltd is a Private Limited Company. The company registration number is 05346602. Advanced Building Nw Ltd has been working since 28 January 2005. The present status of the company is Active. The registered address of Advanced Building Nw Ltd is 140 Lee Lane Horwich Bolton Bl6 7af. . WALKDEN, Michael is a Secretary of the company. MONAGHAN, John is a Director of the company. WALKDEN, Michael is a Director of the company. Secretary RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARRATT, Ryan Jack has been resigned. Director RAWCLIFFE INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WALKDEN, Michael
Appointed Date: 31 January 2005
Director
MONAGHAN, John
Appointed Date: 30 March 2007
51 years old
Director
WALKDEN, Michael
Appointed Date: 31 January 2005
52 years old

Resigned Directors

Secretary
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 January 2005
Appointed Date: 28 January 2005
Director
BARRATT, Ryan Jack
Resigned: 31 March 2007
Appointed Date: 31 January 2005
45 years old
Director
RAWCLIFFE INCORPORATIONS LIMITED
Resigned: 31 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr John Monaghan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Walkden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED BUILDING (NW) LTD Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 32 more events
05 Feb 2005
Location of register of members
05 Feb 2005
Ad 31/01/05--------- £ si 299@1=299 £ ic 1/300
05 Feb 2005
New secretary appointed;new director appointed
05 Feb 2005
New director appointed
28 Jan 2005
Incorporation

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