CRADLEBAY LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL3 3RS

Company number 05251142
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 490 ST HELENS ROAD, BOLTON, LANCASHIRE, BL3 3RS
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Hamilton Minerals and Metals Ltd as a secretary on 10 July 2016; Termination of appointment of Kathleen Nogalski as a secretary on 10 July 2016. The most likely internet sites of CRADLEBAY LIMITED are www.cradlebay.co.uk, and www.cradlebay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cradlebay Limited is a Private Limited Company. The company registration number is 05251142. Cradlebay Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Cradlebay Limited is 490 St Helens Road Bolton Lancashire Bl3 3rs. . MINERALS AND METALS LTD, Hamilton is a Secretary of the company. NOGALSKI, Desmond is a Director of the company. Secretary NOGALSKI, Kathleen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
MINERALS AND METALS LTD, Hamilton
Appointed Date: 10 July 2016
Director
NOGALSKI, Desmond
Appointed Date: 15 October 2004
64 years old

Resigned Directors

Secretary
NOGALSKI, Kathleen
Resigned: 10 July 2016
Appointed Date: 15 October 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 October 2004
Appointed Date: 05 October 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Desmond Nogalski
Notified on: 5 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CRADLEBAY LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Appointment of Hamilton Minerals and Metals Ltd as a secretary on 10 July 2016
29 Jul 2016
Termination of appointment of Kathleen Nogalski as a secretary on 10 July 2016
29 Jul 2016
Micro company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 23 more events
11 Apr 2005
Registered office changed on 11/04/05 from: 490 st helens road bolton BL3 3RS
21 Oct 2004
Secretary resigned
21 Oct 2004
Director resigned
21 Oct 2004
Registered office changed on 21/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Oct 2004
Incorporation

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