COMPLETE BUSINESS SOLUTIONS (NW) LIMITED
BOLTON

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Company number 05559673
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 142 CHORLEY NEW ROAD, BOLTON, BL1 4NX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr John Phillip Cass as a director on 3 November 2016; Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 100.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 03/11/2016 . The most likely internet sites of COMPLETE BUSINESS SOLUTIONS (NW) LIMITED are www.completebusinesssolutionsnw.co.uk, and www.complete-business-solutions-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Complete Business Solutions Nw Limited is a Private Limited Company. The company registration number is 05559673. Complete Business Solutions Nw Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Complete Business Solutions Nw Limited is 142 Chorley New Road Bolton Bl1 4nx. . CASS, John Phillip is a Director of the company. GERRARD, Christopher is a Director of the company. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CASS, John Phillip
Appointed Date: 03 November 2016
48 years old

Director
GERRARD, Christopher
Appointed Date: 16 September 2005
75 years old

Resigned Directors

Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 01 April 2015
Appointed Date: 09 September 2005

Director
AXHOLME DIRECTORS LIMITED
Resigned: 16 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Christopher Gerrard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE BUSINESS SOLUTIONS (NW) LIMITED Events

13 Dec 2016
Appointment of Mr John Phillip Cass as a director on 3 November 2016
05 Dec 2016
Second filing of a statement of capital following an allotment of shares on 31 October 2016
  • GBP 100.00

01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 03/11/2016

01 Dec 2016
Particulars of variation of rights attached to shares
01 Dec 2016
Change of share class name or designation
...
... and 40 more events
13 Sep 2006
Location of debenture register
15 Nov 2005
Director resigned
28 Sep 2005
Director resigned
27 Sep 2005
New director appointed
09 Sep 2005
Incorporation