ELTON TACKLE LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL7 9DX

Company number 04550597
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address SUITE 12 ROCKFIELD HOUSE, 512 DARWEN ROAD, BROMLEY CROSS, BOLTON, ENGLAND, BL7 9DX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of ELTON TACKLE LIMITED are www.eltontackle.co.uk, and www.elton-tackle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Elton Tackle Limited is a Private Limited Company. The company registration number is 04550597. Elton Tackle Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Elton Tackle Limited is Suite 12 Rockfield House 512 Darwen Road Bromley Cross Bolton England Bl7 9dx. . LLOYD, Anthony is a Director of the company. LLOYD, John is a Director of the company. Secretary GREGORY, Phillip has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GREGORY, Barry James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LLOYD, Anthony
Appointed Date: 08 December 2014
60 years old
Director
LLOYD, John
Appointed Date: 08 December 2014
54 years old

Resigned Directors

Secretary
GREGORY, Phillip
Resigned: 30 September 2014
Appointed Date: 08 October 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 October 2002
Appointed Date: 01 October 2002
Director
GREGORY, Barry James
Resigned: 08 December 2014
Appointed Date: 08 October 2002
76 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Anthony Lloyd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Lloyd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELTON TACKLE LIMITED Events

02 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
11 Mar 2016
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Suite 12 Rockfield House, 512 Darwen Road Bromley Cross Bolton BL7 9DX on 11 March 2016
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
28 Oct 2002
New director appointed
28 Oct 2002
New secretary appointed
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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