GOODHURST BUILDING SERVICES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 7AE

Company number 03299335
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 34 LEE LANE, HORWICH, BOLTON, ENGLAND, BL6 7AE
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 sixty-two events have happened. The last three records are Registered office address changed from 22C Longworth Road Horwich Bolton BL6 7BA to 34 Lee Lane Horwich Bolton BL6 7AE on 12 January 2017; Confirmation statement made on 6 January 2017 with updates; Secretary's details changed for Mr Nigel Gordon Holt on 22 September 2016. The most likely internet sites of GOODHURST BUILDING SERVICES LIMITED are www.goodhurstbuildingservices.co.uk, and www.goodhurst-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Goodhurst Building Services Limited is a Private Limited Company. The company registration number is 03299335. Goodhurst Building Services Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Goodhurst Building Services Limited is 34 Lee Lane Horwich Bolton England Bl6 7ae. The company`s financial liabilities are £5.6k. It is £0k against last year. . HOLT, Nigel Gordon is a Secretary of the company. HOLT, Janet Elizabeth is a Director of the company. HOLT, Nigel Gordon is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


goodhurst building services Key Finiance

LIABILITIES £5.6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLT, Nigel Gordon
Appointed Date: 19 February 1997
Director
HOLT, Janet Elizabeth
Appointed Date: 19 February 1997
64 years old
Director
HOLT, Nigel Gordon
Appointed Date: 01 September 2005
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 February 1997
Appointed Date: 06 January 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 February 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Mrs Janet Elizabeth Holt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Gordon Holt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOODHURST BUILDING SERVICES LIMITED Events

12 Jan 2017
Registered office address changed from 22C Longworth Road Horwich Bolton BL6 7BA to 34 Lee Lane Horwich Bolton BL6 7AE on 12 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
22 Sep 2016
Secretary's details changed for Mr Nigel Gordon Holt on 22 September 2016
22 Sep 2016
Director's details changed for Mr Nigel Gordon Holt on 22 September 2016
22 Sep 2016
Director's details changed for Mrs Janet Elizabeth Holt on 22 September 2016
...
... and 52 more events
25 Feb 1997
New director appointed
25 Feb 1997
Registered office changed on 25/02/97 from: 381 kingsway hove east sussex BN3 4QD
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
06 Jan 1997
Incorporation

GOODHURST BUILDING SERVICES LIMITED Charges

21 November 2003
Legal charge
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Land at marsh street horwich bolton.
14 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Moones service station, wigan road, bolton all rental…
1 May 2002
Legal charge
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co.
Description: Part of horwich unitarian chapel church street howrich…
10 February 2000
Debenture
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Arbuthnot Latham
Description: .. fixed and floating charges over the undertaking and all…
10 February 2000
Legal charge
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Arbuthnot Latham
Description: 57 and 59 wearish lane west houghton bolton all income…

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