ELITE GREENHOUSES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 8PD

Company number 01295765
Status Active
Incorporation Date 26 January 1977
Company Type Private Limited Company
Address BENT SPUR ROAD, KEARSLEY, BOLTON, LANCASHIRE, BL4 8PD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 90 . The most likely internet sites of ELITE GREENHOUSES LIMITED are www.elitegreenhouses.co.uk, and www.elite-greenhouses.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Elite Greenhouses Limited is a Private Limited Company. The company registration number is 01295765. Elite Greenhouses Limited has been working since 26 January 1977. The present status of the company is Active. The registered address of Elite Greenhouses Limited is Bent Spur Road Kearsley Bolton Lancashire Bl4 8pd. . HANNANT, Richard William is a Secretary of the company. HANNANT, Lisa is a Director of the company. HANNANT, Philip John is a Director of the company. HANNANT, Richard William is a Director of the company. Director HANNANT, John Patrick has been resigned. Director SIMPSON, Joseph Ely has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors


Director
HANNANT, Lisa
Appointed Date: 14 May 2012
47 years old

Director
HANNANT, Philip John
Appointed Date: 01 March 2006
50 years old

Director

Resigned Directors

Director
HANNANT, John Patrick
Resigned: 30 September 2009
81 years old

Director
SIMPSON, Joseph Ely
Resigned: 11 March 1992
111 years old

Persons With Significant Control

Mr Richard William Hannant
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Philip John Hannant
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more

Lisa Hannant
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more

ELITE GREENHOUSES LIMITED Events

02 Feb 2017
Confirmation statement made on 11 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 90

06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 90

...
... and 71 more events
12 Oct 1987
Return made up to 07/08/87; full list of members

11 Sep 1986
Particulars of mortgage/charge

09 Aug 1986
Accounts for a small company made up to 30 September 1985

09 Aug 1986
Return made up to 07/07/86; full list of members

26 Jan 1977
Incorporation

ELITE GREENHOUSES LIMITED Charges

2 September 1986
Legal mortgage
Delivered: 11 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property vila land at bert spur road kearsley, borton…