GB ENTRANCE ENGINEERING LTD
BOLTON BG ENTRANCE ENGINEERING LTD BOLTON BRADY REPAIR & SERVICE LTD

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 07947082
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address CARLYLE HOUSE 78, CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of GB ENTRANCE ENGINEERING LTD are www.gbentranceengineering.co.uk, and www.gb-entrance-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Gb Entrance Engineering Ltd is a Private Limited Company. The company registration number is 07947082. Gb Entrance Engineering Ltd has been working since 13 February 2012. The present status of the company is Active. The registered address of Gb Entrance Engineering Ltd is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . FARRINGTON, Giles Richard is a Director of the company. PENNY, Alexander Laurence is a Director of the company. Director FARRINGTON, Deborah Jane has been resigned. Director HIGGS, Tracey has been resigned. Director PENNY, Alexander Laurence has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
FARRINGTON, Giles Richard
Appointed Date: 01 March 2014
58 years old
Director
PENNY, Alexander Laurence
Appointed Date: 01 March 2014
50 years old

Resigned Directors

Director
FARRINGTON, Deborah Jane
Resigned: 28 February 2014
Appointed Date: 20 March 2012
57 years old
Director
HIGGS, Tracey
Resigned: 15 March 2012
Appointed Date: 13 February 2012
58 years old
Director
PENNY, Alexander Laurence
Resigned: 20 March 2012
Appointed Date: 15 March 2012
50 years old

Persons With Significant Control

Mr Giles Richard Farrington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Laurence Penny
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GB ENTRANCE ENGINEERING LTD Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
01 Feb 2016
Amended total exemption small company accounts made up to 28 February 2015
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
15 Mar 2012
Registered office address changed from 78 Marlborough Street Irlam M44 6HJ United Kingdom on 15 March 2012
15 Mar 2012
Appointment of Mr Alex Penny as a director
15 Mar 2012
Termination of appointment of Tracey Higgs as a director
14 Mar 2012
Company name changed bolton brady repair & service LTD\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
  • NM01 ‐ Change of name by resolution
13 Feb 2012
Incorporation

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