GREENMOUNT FANS (NORTH WEST) LIMITED
BOLTON

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Company number 04550419
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address ACCOUNTANCY DIRECT (BOLTON), 90 TURTON ROAD, BOLTON, BL2 3DY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GREENMOUNT FANS (NORTH WEST) LIMITED are www.greenmountfansnorthwest.co.uk, and www.greenmount-fans-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Greenmount Fans North West Limited is a Private Limited Company. The company registration number is 04550419. Greenmount Fans North West Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Greenmount Fans North West Limited is Accountancy Direct Bolton 90 Turton Road Bolton Bl2 3dy. The company`s financial liabilities are £1.94k. It is £-31.05k against last year. The cash in hand is £2.65k. It is £1.8k against last year. And the total assets are £41.12k, which is £14.85k against last year. NICHOLSON, Stephen Daniel is a Director of the company. WHELAN, Mark is a Director of the company. Secretary BROOKS, Christopher John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROOKS, Christopher John has been resigned. Director KELLY, Alison has been resigned. Director NICHOLSON, Linda has been resigned. Director WHELAN, Lisa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


greenmount fans (north west) Key Finiance

LIABILITIES £1.94k
-95%
CASH £2.65k
+210%
TOTAL ASSETS £41.12k
+56%
All Financial Figures

Current Directors

Director
NICHOLSON, Stephen Daniel
Appointed Date: 01 October 2002
67 years old
Director
WHELAN, Mark
Appointed Date: 01 October 2002
56 years old

Resigned Directors

Secretary
BROOKS, Christopher John
Resigned: 30 June 2010
Appointed Date: 01 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 October 2002
Appointed Date: 01 October 2002
Director
BROOKS, Christopher John
Resigned: 30 June 2010
Appointed Date: 01 October 2002
55 years old
Director
KELLY, Alison
Resigned: 30 June 2010
Appointed Date: 18 December 2006
57 years old
Director
NICHOLSON, Linda
Resigned: 01 November 2011
Appointed Date: 18 December 2006
67 years old
Director
WHELAN, Lisa
Resigned: 01 November 2011
Appointed Date: 18 December 2006
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Stephen Daniel Nicholson
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Whelan
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENMOUNT FANS (NORTH WEST) LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
01 Jul 2015
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
...
... and 46 more events
13 Nov 2002
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2002
Registered office changed on 13/11/02 from: 90 turton rd bradshaw bolton BL2 3DY
04 Oct 2002
Secretary resigned
04 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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