Company number 04608953
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address FIRST FLOOR, 458 HALLIWELL ROAD, BOLTON, GREATER MANCHESTER, BL1 8AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALL SEASONS LANDSCAPES & GROUND MAINTENANCE LIMITED are www.allseasonslandscapesgroundmaintenance.co.uk, and www.all-seasons-landscapes-ground-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. All Seasons Landscapes Ground Maintenance Limited is a Private Limited Company.
The company registration number is 04608953. All Seasons Landscapes Ground Maintenance Limited has been working since 04 December 2002.
The present status of the company is Active. The registered address of All Seasons Landscapes Ground Maintenance Limited is First Floor 458 Halliwell Road Bolton Greater Manchester Bl1 8an. . SALE, Suzanne is a Secretary of the company. SALE, Jonathan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MINION, Jonathan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 December 2002
Appointed Date: 04 December 2002
Director
MINION, Jonathan
Resigned: 01 March 2009
Appointed Date: 07 December 2002
52 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 December 2002
Appointed Date: 04 December 2002
Persons With Significant Control
Mr Jonathan Sale
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ALL SEASONS LANDSCAPES & GROUND MAINTENANCE LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
12 Oct 2015
Secretary's details changed for Suzanne Sale on 1 May 2015
...
... and 32 more events
18 Dec 2002
New secretary appointed
12 Dec 2002
Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
04 Dec 2002
Incorporation