CENTRAL GARAGE DOORS (NW) LIMITED
BOLTON

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Company number 04312674
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4BY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CENTRAL GARAGE DOORS (NW) LIMITED are www.centralgaragedoorsnw.co.uk, and www.central-garage-doors-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Central Garage Doors Nw Limited is a Private Limited Company. The company registration number is 04312674. Central Garage Doors Nw Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Central Garage Doors Nw Limited is Hazlemere 70 Chorley New Road Bolton Lancashire Bl1 4by. . GREENHALGH, Tracey is a Secretary of the company. GREENHALGH, Paul Michael is a Director of the company. Secretary GREENHALGH, Paul Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREENHALGH, Neil Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GREENHALGH, Tracey
Appointed Date: 01 May 2010
Director
GREENHALGH, Paul Michael
Appointed Date: 29 October 2001
53 years old

Resigned Directors

Secretary
GREENHALGH, Paul Michael
Resigned: 01 May 2010
Appointed Date: 29 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Director
GREENHALGH, Neil Edward
Resigned: 01 November 2009
Appointed Date: 29 October 2001
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Paul Michael Greenhalgh
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL GARAGE DOORS (NW) LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Aug 2016
Secretary's details changed for {officer_name}
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200
...
... and 37 more events
11 Dec 2001
Secretary resigned
11 Dec 2001
Director resigned
11 Dec 2001
New director appointed
11 Dec 2001
New secretary appointed;new director appointed
29 Oct 2001
Incorporation

CENTRAL GARAGE DOORS (NW) LIMITED Charges

18 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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