CARAVAN UPHOLSTERY LIMITED
BOLTON ADONVALE LIMITED

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Company number 05296781
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CARAVAN UPHOLSTERY LIMITED are www.caravanupholstery.co.uk, and www.caravan-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Caravan Upholstery Limited is a Private Limited Company. The company registration number is 05296781. Caravan Upholstery Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Caravan Upholstery Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . RIGBY, Marjorie is a Secretary of the company. RIGBY, Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RIGBY, Marjorie
Appointed Date: 25 November 2004

Director
RIGBY, Robert
Appointed Date: 25 November 2004
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Robert Rigby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CARAVAN UPHOLSTERY LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 25 November 2016 with updates
26 May 2016
Amended total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 28 more events
17 Mar 2005
New secretary appointed
17 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
25 Nov 2004
Incorporation