EMCLO CONSTRUCTION LIMITED
BOLTON

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Company number 03849979
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 19 April 2016. The most likely internet sites of EMCLO CONSTRUCTION LIMITED are www.emcloconstruction.co.uk, and www.emclo-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Emclo Construction Limited is a Private Limited Company. The company registration number is 03849979. Emclo Construction Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Emclo Construction Limited is Regency House 45 51 Chorley New Road Bolton Lancashire United Kingdom Bl1 4qr. . MORRIS, Christine Ann is a Secretary of the company. MORRIS, Christine Ann is a Director of the company. MORRIS, Michael Edward is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MORRIS, Christine Ann
Appointed Date: 29 September 1999
Director
MORRIS, Christine Ann
Appointed Date: 29 September 1999
66 years old
Director
MORRIS, Michael Edward
Appointed Date: 29 September 1999
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Mrs Christine Ann Morris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMCLO CONSTRUCTION LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
19 Apr 2016
Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 19 April 2016
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 36 more events
05 Oct 1999
Director resigned
05 Oct 1999
New secretary appointed;new director appointed
05 Oct 1999
New director appointed
05 Oct 1999
Registered office changed on 05/10/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
29 Sep 1999
Incorporation

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