AJAX EQUIPMENT HOLDINGS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 2AR

Company number 04712094
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address MILTON WORKS, MULE STREET, BOLTON, LANCASHIRE, BL2 2AR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of John Robert Crowder as a director on 12 April 2017; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AJAX EQUIPMENT HOLDINGS LIMITED are www.ajaxequipmentholdings.co.uk, and www.ajax-equipment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ajax Equipment Holdings Limited is a Private Limited Company. The company registration number is 04712094. Ajax Equipment Holdings Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Ajax Equipment Holdings Limited is Milton Works Mule Street Bolton Lancashire Bl2 2ar. . BATES, Lyndon is a Secretary of the company. BATES, Lyndon - is a Director of the company. MCGEE, Edward, Dr is a Director of the company. WATERS, Mark William is a Director of the company. WATERS, William is a Director of the company. Director CROWDER, John Robert has been resigned. Director GILLIBRAND, Kevin Joseph has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


ajax equipment holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BATES, Lyndon
Appointed Date: 26 March 2003
Director
BATES, Lyndon -
Appointed Date: 26 March 2003
97 years old
Director
MCGEE, Edward, Dr
Appointed Date: 01 April 2006
62 years old
Director
WATERS, Mark William
Appointed Date: 26 March 2003
60 years old
Director
WATERS, William
Appointed Date: 26 March 2003
97 years old

Resigned Directors

Director
CROWDER, John Robert
Resigned: 12 April 2017
Appointed Date: 26 March 2003
73 years old
Director
GILLIBRAND, Kevin Joseph
Resigned: 31 March 2005
Appointed Date: 26 March 2003
85 years old

Persons With Significant Control

Mr Lyndon - Bates
Notified on: 10 March 2017
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Mark William Waters
Notified on: 10 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJAX EQUIPMENT HOLDINGS LIMITED Events

13 Apr 2017
Termination of appointment of John Robert Crowder as a director on 12 April 2017
13 Apr 2017
Confirmation statement made on 26 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 12,381
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 37 more events
15 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003
Statement of affairs
23 Sep 2003
Ad 13/08/03--------- £ si 12380@1=12380 £ ic 1/12381
26 Mar 2003
Incorporation

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