BRIARDANE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 5NX

Company number 03715357
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address C/O HOLT BROTHERS (HORWICH) LTD, BRUNEL WORKS BRUNEL STREET, HORWICH, BOLTON, LANCS., BL6 5NX
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Kay Holt as a director on 6 April 2016. The most likely internet sites of BRIARDANE LIMITED are www.briardane.co.uk, and www.briardane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Briardane Limited is a Private Limited Company. The company registration number is 03715357. Briardane Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Briardane Limited is C O Holt Brothers Horwich Ltd Brunel Works Brunel Street Horwich Bolton Lancs Bl6 5nx. . HOLT, Shirley is a Secretary of the company. HOLT, Andrew Philip is a Director of the company. HOLT, Kay is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
HOLT, Shirley
Appointed Date: 02 March 1999
Director
HOLT, Andrew Philip
Appointed Date: 02 March 1999
52 years old
Director
HOLT, Kay
Appointed Date: 06 April 2016
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 March 1999
Appointed Date: 18 February 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 March 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Andrew Philip Holt
Notified on: 12 August 2016
52 years old
Nature of control: Has significant influence or control

BRIARDANE LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Appointment of Mrs Kay Holt as a director on 6 April 2016
05 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
17 Apr 1999
Secretary resigned
17 Apr 1999
New secretary appointed
17 Apr 1999
New director appointed
15 Apr 1999
Registered office changed on 15/04/99 from: 31 corsham street london N1 6DR
18 Feb 1999
Incorporation

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