GARDIA PROPERTIES LIMITED
BOLTON

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Company number 04672777
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 7 GREENMOUNT CLOSE, OFF CLEVELANDS DRIVE, BOLTON, LANCASHIRE, BL1 5GX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 150 . The most likely internet sites of GARDIA PROPERTIES LIMITED are www.gardiaproperties.co.uk, and www.gardia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Gardia Properties Limited is a Private Limited Company. The company registration number is 04672777. Gardia Properties Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Gardia Properties Limited is 7 Greenmount Close Off Clevelands Drive Bolton Lancashire Bl1 5gx. . BOGLE, Philip Garth is a Secretary of the company. BOGLE, Diane is a Director of the company. COOPER, Patrica Ann is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOGLE, Philip Garth
Appointed Date: 20 February 2003
Director
BOGLE, Diane
Appointed Date: 20 February 2003
78 years old
Director
COOPER, Patrica Ann
Appointed Date: 20 August 2003
73 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mrs Diane Bogle
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Ann Cooper
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GARDIA PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 150
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 150
...
... and 34 more events
25 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
25 Mar 2003
Ad 20/02/03--------- £ si 99@1=99 £ ic 1/100
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
20 Feb 2003
Incorporation

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